Illegal Activity
none
Blackmail
none
Date
2015-12-01 to 2015-12-31
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 for MORT. INC and Litehford, summarizing account balances and transactions for December 2015. It details deposits, withdrawals, fees, and ending balances for a business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC, Litehford
- Document ID
- —
- Date
- 2015-12-01 to 2015-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | MORT. INC | Deutsche Bank provides banking services to MORT. INC |
| Deutsche Bank | banking | Litehford | Deutsche Bank provides banking services to Litehford |
Financial Information
Amounts:53.1250.000.00
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- XEN1 and Debit Card Withdrmals: 50.00
- Service Charges and Other Fees: $0.00
- Other Ikbits: SO 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasMORT. INC
Locations 7
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSSt THOMAS6100 RED HOOK QUARTER. B3NYC20-0102
Financial Entities 1
Deutsche Bank
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 activity for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01285895.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.228445
- DOJ Source
- View on DOJ