Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30.2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank covering November 2013 to November 2015. It summarizes account balances, deposits, withdrawals, and fees for a business checking account.
Metadata
- Subject
- Summary of Accouni Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- November 1.2013 to November 30.2015
Financial Information
Amounts:$3.12$3.00$0.00
Transactions:
- Deposits and Other Credds
- Checks Paid
- Al*M and Debit Card Withdraoals
- Stake Charges and Other fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasMORT. INCDeutsche Bank Trust Company Amenas
Locations 4
New YorkNew York345 Park AvenueNYC20-0102
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Amenas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for a Deutsche Bank account.
- Significance
- This document provides a record of financial activity for a specific Deutsche Bank account over a two-year period.
File Info
- File Name
- EFTA01285844.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.935452
- DOJ Source
- View on DOJ