Illegal Activity
none
Blackmail
none
Date
March 1, 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 bank statement from Deutsche Bank for MORT. INC, summarizing account activity from March 1, 2017 to March 31, 2017. It details the account balance, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC, 6100 RED HOOK QUARTER. 133, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- DB-SDNY-0006137, DB-SDNY-0006138
- Date
- March 1, 2017 to March 31, 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:$3.12$0.00
Assets:
- Business Checking Account Balance: $3.12
Transactions:
- Deposits and Other Credits: $3.12
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasMORT. INC
Locations 3
New York, NY345 Park Avenue, New York, NY6100 RED HOOK QUARTER, ST. THOMAS, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for MORT. INC at Deutsche Bank.
File Info
- File Name
- EFTA01286724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.933379
- DOJ Source
- View on DOJ