Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank statement for a business checking account, summarizing the account balance and transaction details from May 1, 2016 to May 31, 2016. The ending balance as of May 31, 2016 was $3.12.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42.959.017
- Date
- 2016-05-31
Financial Information
Amounts:3.12 USD50.00 USD0.00 USD
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit: 50.00 USD
- Checks Paid: 0.00 USD
- ATM and Debit Card Withdrawals: 0.00 USD
- Service Charges and Other Fees: 0.00 USD
- Other Debits: 0.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasMORT. INC
Locations 2
345 Park Avenue, NYC20-0102, New York, NY 101546100 RED 11OOK QUARTER, 113 ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document is a standard bank statement providing financial information for a business checking account.
File Info
- File Name
- EFTA01286172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.925990
- DOJ Source
- View on DOJ