Illegal Activity
none
Blackmail
none
Date
2017-06-30
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 NES. LLC, summarizing account activity from June 1, 2017 to June 30, 2017. It details deposits, withdrawals, checks paid, and other debits, resulting in an ending balance of $339,788.72.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NES. LLC, 1F.FFERY F.PSTF,IN, ST. THOMAS
- Document ID
- —
- Date
- 2017-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | banking | Deutsche Bank | NES. LLC has a business checking account with Deutsche Bank |
| RITES S MCCORQUODALE | financial | FIRST COMMAND BANK | Outgoing money transfer to FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE |
Financial Information
Amounts:5339.788.72S504,955.0150 .00($27.847.36 )$0.0050.00(S137 318 93 )(57.82 )(1,536.90 )(5.000.00 )(14.335.36 )(16,400.70 )(6.028.04 )(1.069.00 )(8.418.05 )(1.832.00 )(57.82(1.154.08(293.96 )(1.088.76 )(638.76 )(50.888.59 )(14.333.34 )(6.028.06 )(4,618.18 )(197.48 )(108.88 )(81.30 )18.296.44(12.622.95 )(57.82
Transactions:
- Preauthorized Debit
- Outgoing Money Transfer
- Check
- Outgoing Fx Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 9
Deutsche BankDeutsche Bank Trutt Co. AmericasNES. LLCADPFIRST COMMAND BANKOXFORD HEALTHINTELLCK CON ED OF NYHSBC FRANCE (FORMERLY HSBC CCF)NYC WATER BD'DEP
Locations 3
New York, NYST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankFIRST COMMAND BANKHSBC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of June 1, 2017 to June 30, 2017.
- Significance
- This document provides a detailed record of financial transactions for NES. LLC, including deposits, withdrawals, and service charges.
File Info
- File Name
- EFTA01286856.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.978760
- DOJ Source
- View on DOJ