Illegal Activity
none
Blackmail
none
Date
2017-07-01 to 2017-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the period of July 1, 2017 to July 31, 2017. It summarizes the account balance, deposits, withdrawals, and service charges for a business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0006353, DB-SDNY-0006354, EFTA_00154138, EFTA_00154139
- Date
- 2017-07-01 to 2017-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Steuart Oldfield | employee | Deutsche Bank | Steuart Oldfield is a contact person at Deutsche Bank. |
Financial Information
Amounts:532,060.9950.00332,060.990.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- 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 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasWESTERN TRUST COMPANY. INC.
Locations 2
34S Park Avenue - NYC20-0102, New York, NY 101546100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a record of financial activity for a Deutsche Bank account.
File Info
- File Name
- EFTA01286907.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.398170
- DOJ Source
- View on DOJ