Illegal Activity
none
Blackmail
none
Date
2017-04-01 to 2017-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement summarizing transactions and balances from April 1, 2017 to April 30, 2017. It details deposits, checks paid, preauthorized debits, and service charges, providing a comprehensive overview of the account's financial activity during the specified period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0006205, DB-SDNY-0006206, DB-SDNY-0006207
- Date
- 2017-04-01 to 2017-04-30
Financial Information
Amounts:5414687.725471.692.034,000.0070.353,907.7518.0710.030.466.529.1711.802.166,527.4610.030.47570.35513.907.75518.0756,529.175703536.527.46
Transactions:
- Deposits and Other Credits
- Checks Paid
- Aflt and Dcbit Card WitikIrmals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
- ONLINE PMT BK OF AMER VUNIC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDARRI.N Is. INDYKE PLLCADPOXFORD HEALTHBK OF AMER VUNIC
Locations 3
New YorkNew York, NY 10154345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of April 1, 2017 to April 30, 2017.
- Significance
- This document provides a detailed record of financial transactions for a Deutsche Bank account, including deposits, withdrawals, checks paid, and various debits.
File Info
- File Name
- EFTA01286789.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.071315
- DOJ Source
- View on DOJ