Illegal Activity
none
Blackmail
none
Date
June I. 2016 to Jun< 30. 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 to MORT. INC, summarizing account balances and transactions for the period of June 1, 2016 to June 30, 2016. It includes information on deposits, withdrawals, service charges, and ending balance.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC
- Document ID
- DB-SDNY-0005518, DB-SDNY-0005519, EFTA_00153303, EFTA_00153304
- Date
- June I. 2016 to Jun< 30. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | MORT. INC | Deutsche Bank provides banking services to MORT. INC |
Financial Information
Amounts:53.1250.00$3.12$0.00$aw
Assets:
- Business Checkin Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other lkbits: 50 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Time Co. AmericasDeutsche Bank Trust Company AmericasMORT. INC
Locations 3
34S Park Avenue, NYC20-0102, New York, NY 101546100 RED 1100K QUARTER, B3, ST THOMAS, 00802, UNITED STATES VIRGIN ISLANDSNew York New York 10154
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 provides a record of financial transactions for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01286235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.714944
- DOJ Source
- View on DOJ