Illegal Activity
none
Blackmail
none
Date
February I. 2017 to February 28. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for MORT. INC, summarizing account balances and transactions for the period of February 1, 2017 to February 28, 2017. It details deposits, checks paid, ATM withdrawals, service charges, and other debits, resulting in an ending balance of $3.12.
Metadata
- Subject
- Summary of Aceount Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- —
- Date
- February I. 2017 to February 28. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | MORT. INC | Deutsche Bank provides banking services to MORT. INC |
Financial Information
Amounts:3.1250.000.00
Assets:
- Business Cheekin Account
Transactions:
- Deposits and Other Credits: 50.00
- Cheeks Paid: 50.00
- ATNI and Debit Card WithtIrmals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: SO 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Rank Trust Company AmericasMORT. INC
Locations 4
New YorkNew York, NYST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for MORT. INC.
- Significance
- This document provides a record of financial activity for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01286655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.363043
- DOJ Source
- View on DOJ