Illegal Activity
none
Blackmail
none
Date
June 1.2016 to June 30. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the period of June 1, 2016 to June 30, 2016. It summarizes the account balance, deposits, withdrawals, and interest earned during that period.
Metadata
- Subject
- Sunny of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44129914
- Date
- June 1.2016 to June 30. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | employee | Deutsche Bank | Paul Morris is a contact person for personal assistance at Deutsche Bank. |
Financial Information
Amounts:S6.262.6056.261.57$1.0350.00$0.00S1O3$000$6.24
Assets:
- Elite Money Market Dengue
Transactions:
- Deposits and Other Credits: $1.03
- Checks Paid: 50.00
- AIM and Debit Card Withdrauals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: 50.00
- Interest Pasment: S1O3
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericaNEW YORK STRATEGY GROUP. LLCGO 11BRK ASSOCIATES. INC.Deutsche Bank Trust Company Americas
Locations 2
345 Park Avenue - NYC20-0102, New York, NY 10154575 LEXINGTON AVE 4111 FL, NEW YORK NY 10022
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial activity for an account held at Deutsche Bank.
File Info
- File Name
- EFTA01286243.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.740261
- DOJ Source
- View on DOJ