Illegal Activity
none
Blackmail
none
Date
February 1-29, 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 the period of February 1-29, 2016. It summarizes the account balance, deposits, withdrawals, and other transactions for a business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- DAI(RIA A. INDYKE PLLC
- Document ID
- —
- Date
- February 1-29, 2016
Financial Information
Amounts:5501 735 665560,347.2450.0059.890.8048720.7811,358.4423.847,343.853.533.133.802.504.000.0063.352.088.306.601.9218.4610,018.789,673.66
Transactions:
- Deposits and Other Credit
- Checks Paid
- ATM and Debit Card With.lraoaIs
- Service Charges and Other Fees
- Other Debits
- Preaulhoriied Debit
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericaADPOXFORD HEALTHBANK OF AMER
Locations 1
New York, NY
Financial Entities 2
Deutsche BankBANK OF AMER
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 for a Deutsche Bank account.
File Info
- File Name
- EFTA01285995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.291671
- DOJ Source
- View on DOJ