Illegal Activity
none
Blackmail
none
Date
December 1. 2016 to December 31. 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 Trust Company Americas for the period December 1, 2016 to December 31, 2016. It summarizes the account balance, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- DB-SDNY-0005880
- Date
- December 1. 2016 to December 31. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | Financial | Account Holder | Bank provides account services to the account holder |
Financial Information
Amounts:5214.471.9850.000.00214,471.98
Transactions:
- Deposits and father Credits
- Checks Paid
- VIM and 1)ebit Card WithtIrmals
- Service Charges and Other Fees
- Oilier Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasTERN TRUST COMPANY, INC.
Locations 8
New YorkNY34S Park AvenueNYC20-01026100 RED HOOK QUARTER B3ST THOMAS00802UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period December 1, 2016 to December 31, 2016.
- Significance
- This document provides a record of financial transactions and account balances.
File Info
- File Name
- EFTA01286527.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.851765
- DOJ Source
- View on DOJ