Illegal Activity
none
Blackmail
none
Date
2017-01-01 to 2017-01-31
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Stewart Oilfield's business checking account at Deutsche Bank for January 2017. It details the beginning and ending balances, deposits, withdrawals, and other debits and credits during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Stewart Oilfield Balm
- Document ID
- DB-SDNY-0005969, DB-SDNY-0005970, DB-SDNY-0005971
- Date
- 2017-01-01 to 2017-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oilfield | Banking | Deutsche Bank | Stewart Oilfield has a business checking account with Deutsche Bank |
Financial Information
Amounts:5593 951 SO52.027.4135650.000.00$0.00it,8 075.5852.027.48650000.00652,027.48(10,030A7 )641.997.01(12107 )641.873.94(6.657.92 )615.216.02(3.814.21 )631.401.81(20.578.30 )610.82151(67.20 )610.756.31(10.030.46 )600.723.85(18.07 )600,707.78(6,615.93 )594,091.85(72.75 )594.019.10(67.20 )593,951.90(55.02558 )5650.000.005,593,951.90$0.00(510.030.47 )(5123.07 )(56.657.92 )(53.814.21(520.578.30 )($67.20 )(510.030.46 )($18.07 )(56.615.93 )(522.75 )
Assets:
- Business Checking Account
Transactions:
- Cash Mgmi Trsfr Cr
- Preauthorized Debit
- ONLINE PMT BK OF AMER VINIC
- ADP - FEES ADP PAYROLL FEES
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasADPOxford HealthBank of America
Locations 3
New York, NYNew York345 Park Avenue, WN1 Banking learn - NYC20•0102, New York Ness York 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasBank of America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Stewart Oilfield's business checking account at Deutsche Bank for the period of January 1, 2017 to January 31, 2017.
- Significance
- This document provides a record of financial transactions for Stewart Oilfield, which could be relevant for investigations.
File Info
- File Name
- EFTA01286597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.336490
- DOJ Source
- View on DOJ