Illegal Activity
none
Blackmail
none
Date
Mail I. 2017 to March 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for the period of March 1, 2017 to March 31, 2017. It summarizes the account balance, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- 301 E 66 ST APT 811 NEW YORK NY 10065
- Document ID
- —
- Date
- Mail I. 2017 to March 31. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is a contact person at Deutsche Bank. |
Financial Information
Amounts:53.490.5554.952.7750.3250.0050.0050.0050.0051.462 541,462.543,490.233,490.5551,462.541.87
Transactions:
- Preauthorized Debit to Oma Properties
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasOma Properties
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154301 E 66 ST APT 811 NEW YORK NY 10065
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of March 1, 2017 to March 31, 2017.
- Significance
- This document provides a record of financial transactions for a Deutsche Bank account.
File Info
- File Name
- EFTA01286683.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.411055
- DOJ Source
- View on DOJ