EFTA01285912.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January I, 2016 to January. 31. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for KAITYNA SIIUUAK, summarizing account balance and transaction details from January 1, 2016 to January 31, 2016. It includes information on deposits, withdrawals, service charges, and interest earned.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
KAITYNA SIIUUAK
Document ID
DB-SDNY-0005139
Date
January I, 2016 to January. 31. 2016
Relationships 1
Entity 1RelationshipEntity 2Description
KAITYNA SIIUUAK customer Deutsche Bank KAITYNA SIIUUAK is a customer of Deutsche Bank
Financial Information
Amounts:7.793.0458.096.190.680.00303.83
Assets:
  • Elite Checking With Interest
Transactions:
  • Deposit and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • MERCHANT PURCHASE TERMINAL 449398
  • AT T BILL PAYMENT 800 331 0 TX
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jj LitchfordKAITYNA SIIUUAK
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 5
New YorkNYC20-0102345 Park AvenuePontiacTX
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 provides a record of financial transactions and account balance for KAITYNA SIIUUAK at Deutsche Bank.
File Info
File Name
EFTA01285912.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.056976
DOJ Source
View on DOJ