Illegal Activity
none
Blackmail
none
Date
2016-11-01 to 2016-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for MORT, INC, summarizing the account balance and transaction details for the period of November 1, 2016, to November 30, 2016. The statement provides information on deposits, withdrawals, fees, and the ending balance of the business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT, INC
- Document ID
- —
- Date
- 2016-11-01 to 2016-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MORT, INC | customer | Deutsche Bank | MORT, INC is a customer of Deutsche Bank |
Financial Information
Amounts:3.1250.000.00
Transactions:
- Business Checking account balance: $3.12
- Deposits and Other Credits: $0.00
- Cheeks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasMORT, INC
Locations 4
New York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for MORT, INC.
- Significance
- This document provides a financial record of MORT, INC's account activity at Deutsche Bank.
File Info
- File Name
- EFTA01286505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.798143
- DOJ Source
- View on DOJ