Illegal Activity
none
Blackmail
none
Date
2016-01-01 to 2016-01-31
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 the period January 1, 2016 to January 31, 2016. It summarizes the account balance and provides details of transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2016-01-01 to 2016-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | subsidiary | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is a subsidiary of Deutsche Bank |
Financial Information
Amounts:$119,471.9850.00$139,471.98$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Tutu Co. AmericasST/1 I 11ERN TRUST COMPANY, INC.
Locations 3
New York, NY34S Park Avenue, NYC20-0102, New York, NY 101546100 RED 14OOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for a Deutsche Bank account.
File Info
- File Name
- EFTA01285915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.104536
- DOJ Source
- View on DOJ