Illegal Activity
none
Blackmail
none
Date
2017-04-01 to 2017-04-30
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 April 1, 2017 to April 30, 2017. It summarizes the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2017-04-01 to 2017-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldlield | employee | Deutsche Bank | Stewart Oldlield is a contact person at Deutsche Bank. |
Financial Information
Amounts:51.650.1853.490.5550.1750.001,462.542,028.01378.001,650.011.650.18
Assets:
- Elite Cheelcing With Interest account
Transactions:
- Preauthorized Debit to Osam Properties for $1,462.54
- Preauthorized Debit to Tax Pasmnt NYS IYIT PIT for $378.00
- Interest Payment of $0.17
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasOsam PropertiesNYS IYIT PIT
Locations 1
345 Park Avenue, NYC20-0102, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of April 1, 2017 to April 30, 2017.
- Significance
- This document provides a record of financial transactions and account balances for a Deutsche Bank account.
File Info
- File Name
- EFTA01286761.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.930145
- DOJ Source
- View on DOJ