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 from Deutsche Bank to MORT. INC for the period of January 1, 2017 to January 31, 2017. It summarizes the account balance and transaction details for the specified period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- 42.959.017
- Date
- 2017-01-01 to 2017-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | MORT. INC | Deutsche Bank provides banking services to MORT. INC |
Financial Information
Amounts:83.1250.000.00
Assets:
- Business Checking Account
Transactions:
- Beginning Balance as of January 1, 2017: $83.12
- Deposits and Other Credits: $50.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Credits: $0.00
- Ending Balance as of January 31, 2017: $83.12
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasMORT. INC
Locations 5
345 Park Avenue, New York, NY 10154New YorkST. THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for MORT. INC for the period of January 1, 2017 to January 31, 2017.
- Significance
- This document provides a record of financial transactions for a specific account during a specific time period.
File Info
- File Name
- EFTA01286604.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.495982
- DOJ Source
- View on DOJ