Illegal Activity
none
Blackmail
none
Date
October 1.2016 to October 31. 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 to MORT. INC for the period of October 1, 2016 to October 31, 2016. It summarizes the account balance and transaction details for the specified period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC
- Document ID
- —
- Date
- October 1.2016 to October 31. 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:3.1250.000.00
Transactions:
- Beginning Balance at of October I. 2016: $3.12
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- VIM and Debit Card Withdranals: $0.00
- Service Charges and Other Fees: $0.00
- Other Enbits: SO 00
- Ending Balance as of October 31. 2016: $3.12
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasMORT. INC
Locations 7
34S Park Avenue - NYC20-0102Nev York, NY 101546100 RED 11OOK QUARTER. B3ST. THOMAS00802UNITED STATES VIRGIN ISLANDSNew York Na. York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for MORT. INC at Deutsche Bank for the period of October 1, 2016 to October 31, 2016.
- Significance
- This document provides a record of financial transactions for the specified period.
File Info
- File Name
- EFTA01286445.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.716777
- DOJ Source
- View on DOJ