Illegal Activity
none
Blackmail
none
Date
February I. 2016 to February 29. 2016
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 Richard Kahn, summarizing account balances and transactions between February 1, 2016, and February 29, 2016. It details deposits, withdrawals, fees, and the ending balance of the account.
Metadata
- Subject
- Summary of Accourn Balance(s)
- Sender
- Deutsche Bank
- Recipients
- RICHARD KAHN
- Document ID
- —
- Date
- February I. 2016 to February 29. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RICHARD KAHN | customer | Deutsche Bank | Richard Kahn is a customer of Deutsche Bank |
Financial Information
Amounts:59,679.89S15,747.449).005951.1091.009100116451,026.4614,720.981,476.9613.244.02951.1012.292.9256.8812.236.041.022.3211.213.721.476.959.736.7756.889.679.896.067.330.00951.100.000.000.001,026.461,476.9636.881,022.32556.88
Transactions:
- Preauthorized Debit
- Check
- Deposits
- 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 Trust Company AmericasADP
Locations 4
New YorkNYC20-0102345 Park Avenue575 LEXINGTON AVE 4TH FL
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Richard Kahn's Deutsche Bank account.
- Significance
- This document provides a record of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01286009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.122199
- DOJ Source
- View on DOJ