Illegal Activity
none
Blackmail
none
Date
January 1.2016 to January 31, 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for the period of January 1, 2016 to January 31, 2016. It summarizes account activity, including deposits, withdrawals, service charges, and interest earned.
Metadata
- Subject
- Summary of Account Ilalanee(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0005192
- Date
- January 1.2016 to January 31, 2016
Financial Information
Amounts:6 257 4256.256.361.060.0050.00
Transactions:
- Elite Monev Market Deposit
- Deposits and Other Cnzdits
- Checks Paid
- ATM and Debit Card Withdraoals
- Service Charges and Other fees
- Other Debits
- Interest Panticrit
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNEW YORK STRATEGY GROUP. LLCGO 11BRK ASSOCIATES. INC.
Locations 4
New YorkNY345 Park Avenue575 LEXINGTON AVE 4111 FL
Financial Entities 1
Deutsche Bank
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 and account balances.
File Info
- File Name
- EFTA01285957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.815103
- DOJ Source
- View on DOJ