Illegal Activity
none
Blackmail
none
Date
December I. 2016 w December 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 for ORATrTGDE AMERICA. LTD, summarizing the account balance and transactions for December 2016. It details the beginning and ending balances, deposits, withdrawals, and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ORATrTGDE AMERICA. LTD
- Document ID
- DB-SDNY-0005926, DB-SDNY-0005927, DB-SDNY-0005928, EFTA_001537II, EFTA 00153712, EFTA_001537B
- Date
- December I. 2016 w December 31. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | ORATrTGDE AMERICA. LTD | Deutsche Bank provides banking services to ORATrTGDE AMERICA. LTD |
Financial Information
Amounts:353,58698553.582.4354.5550.0093.0050.000.004.550000.005111.16
Assets:
- Elite Checking With Interest account
Transactions:
- Interest Payment
- 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 4
Deutsche BankDeutsche Bank Time Co. AmericasDeutsche Bank Trust Company AmericasORATrTGDE AMERICA. LTD
Locations 3
New York, NY345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER. B.3, 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 balance and transaction details for the specified period.
- Significance
- This document provides a snapshot of the financial activity within the specified account during December 2016.
File Info
- File Name
- EFTA01286560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.416476
- DOJ Source
- View on DOJ