Illegal Activity
none
Blackmail
none
Date
November I. 2016 to November 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 for the period of November 1, 2016, to November 30, 2016. It summarizes the account balance, deposits, withdrawals, and fees for a business checking account.
Metadata
- Subject
- Summary of Account Balancers)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0005817, EFFA_00153603
- Date
- November I. 2016 to November 30. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Steuart OkIfiekl | customer service | Deutsche Bank | Steuart OkIfiekl is a contact for personal assistance at Deutsche Bank. |
Financial Information
Amounts:$214,471.9850.0093.00$0.00
Transactions:
- Beginning Balance as of November 1. 1016: $214,471.98
- Deposits and Other Credits: 50.00
- Checks Paid: 93.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 93.00
- Other Debits: 50 00
- Ending Balance as of November 30. 2016: $214.471.98
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasTERN TRUST COMPANY, INC.
Locations 6
New YorkNYUNITED STATES VIST THOMAS6100 RED HOOK QUARTER B334S Park Avenue - NYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for a Deutsche Bank account.
- Significance
- This document provides a record of financial activity for a specific account during the month of November 2016.
File Info
- File Name
- EFTA01286471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.084783
- DOJ Source
- View on DOJ