Illegal Activity
none
Blackmail
none
Date
2016-02-01 to 2016-02-29
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 to MORT, INC. summarizing account balances and transactions for the period of February 1, 2016 to February 29, 2016.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT, INC
- Document ID
- 42959017
- Date
- 2016-02-01 to 2016-02-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | MORT, INC | Deutsche Bank provides banking services to MORT, INC. |
Financial Information
Amounts:£3.12910093.0050.000.003.12
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 Trust Company AmericasMORT, INC
Locations 5
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for MORT, INC.
- Significance
- This document is a standard bank statement.
File Info
- File Name
- EFTA01286012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.602418
- DOJ Source
- View on DOJ