Illegal Activity
none
Blackmail
none
Date
2016-01-01 to 2016-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for MORT, INC. covering January 1, 2016 to January 31, 2016, summarizing account balances and transactions.
Metadata
- Subject
- Summary of Amount Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT, INC
- Document ID
- 42959017
- Date
- 2016-01-01 to 2016-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | MORT, INC | Deutsche Bank provides banking services to MORT, INC. |
Financial Information
Amounts:$3.1250.00$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasMORT, INC
Locations 5
New York, NY345 Park AvenueUnited States Virgin IslandsST. THOMAS6100 RED HOOK QUARTER
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for MORT, INC.
- Significance
- This document provides a record of financial transactions for a specific period.
File Info
- File Name
- EFTA01285949.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.532377
- DOJ Source
- View on DOJ