Illegal Activity
none
Blackmail
none
Date
2016-12-01 to 2016-12-31
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 December 1, 2016, to December 31, 2016. It summarizes the account balance and transaction details for a business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC
- Document ID
- DB-SDNY-0005921, DB-SDNY-0005922, EFTA_00153706, EFTA_00153707
- Date
- 2016-12-01 to 2016-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | MORT. INC | Deutsche Bank provides banking services to MORT. INC |
Financial Information
Amounts:$3.12$50.00$0.00
Transactions:
- Business Checking account activity
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasMORT. INC
Locations 2
34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for MORT. INC at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity of MORT. INC at Deutsche Bank during December 2016.
File Info
- File Name
- EFTA01286555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.840290
- DOJ Source
- View on DOJ