EFTA01285616.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2015 to July 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas for the period of July 1, 2015 to July 31, 2015. It summarizes the account balance, transactions, and fees associated with a business checking account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Company Americas
Recipients
—
Document ID
SDNY_DM_ 00041919, DB-SDNY-0004743, EFTA_00 152528
Date
July 1.2015 to July 31. 2015
Financial Information
Amounts:139.471.9850.0093.000.00
Transactions:
  • Business Checking
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • NSF return item fees
  • Overdraft fees
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasSOUTHERN nun COMPANY. INC.Deutsche Bank Trust Company Americas
Locations 4
ST THOMASUNITED STATES VINew YorkNew York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balance and transaction details for the specified period.
Significance
This document is a standard bank statement providing financial information.
File Info
File Name
EFTA01285616.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.489609
DOJ Source
View on DOJ