Illegal Activity
none
Blackmail
none
Date
November 1, 2015 to Novemba 30, 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement summarizing account balances and transactions from November 1, 2015 to November 30, 2015. It details deposits, withdrawals, fees, and other debits, providing a snapshot of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0005030, DB-SDNY-0005031, DB-SDNY-0005032
- Date
- November 1, 2015 to Novemba 30, 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | customer service | Deutsche Bank | Contact person for personal assistance |
Financial Information
Amounts:576.832.86S129.086.45$78.5450.0051.0050.00(02 332.11 )(0.35 )(3,553.13 )(29.23 )(13.449.33(6.199.77 )(9.29564 )57.54(63.35 )(6.199.75 )21.00$0.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrassals
- Stake Charges and Other Fees
- Other Ikbits
- Reauthorized Debit
- Preauthorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
Deutsche BankDeutsche Bank Tibia Co. .AmericasADPOXFORD IlEALTHLEPAVOARN ADP EEPAYDARNWCELPAY/OARN ADP EEPAY/OARNWCTax.'401k ADP TaW4018ONLINE PMT BE OF AMER VFWDeutsche Bank Trust Company Amerieas
Locations 3
New YorkNYC20-0102345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions and account activity.
File Info
- File Name
- EFTA01285834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.822738
- DOJ Source
- View on DOJ