Illegal Activity
none
Blackmail
none
Date
2017-01-01 to 2017-01-31
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 to TEM, INC. summarizing account balances and transactions for the period of January 1, 2017 to January 31, 2017.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- TEM, INC
- Document ID
- —
- Date
- 2017-01-01 to 2017-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | TEM, INC | Deutsche Bank provides banking services to TEM, INC |
Financial Information
Amounts:5963.885.55914.791.5549.792.00698.000.0049392.00
Assets:
- Account Balance
Transactions:
- Deposits
- 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 Must Co. AmericasTEM, INC
Locations 3
New York, NYSt. ThomasVirgin Islands, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for TEM, INC.
- Significance
- This document provides a record of financial transactions for TEM, INC. at Deutsche Bank.
File Info
- File Name
- EFTA01286587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.610622
- DOJ Source
- View on DOJ