Illegal Activity
none
Blackmail
none
Date
2017-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank to MORT. INC, summarizing the account balance and transactions for June 2017. The ending balance as of June 30, 2017, was $54,853.12.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC, 6100 RED HOOK QUARTER. B3, St THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- 42.959.017
- Date
- 2017-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MORT. INC | customer | Deutsche Bank | MORT. INC is a customer of Deutsche Bank |
Financial Information
Amounts:54.853.1255.003.1250.00150.000.00
Assets:
- Businca Checking account with balance of 54.853.12
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 150.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: $0.00
- Check 1302: 150.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasMORT. INC
Locations 5
New York, NYSt THOMASUNITED STATES VIRGIN ISLANDS345 Park AvenueNew York
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 for MORT. INC at Deutsche Bank.
File Info
- File Name
- EFTA01286863.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.355677
- DOJ Source
- View on DOJ