Illegal Activity
none
Blackmail
none
Date
July 1.2017 to July 31. 2017
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 for the period of July 1, 2017, to July 31, 2017. It summarizes the account balance, deposits, withdrawals, and service charges for account number 42.959.017.
Metadata
- Subject
- Summary of Account Balancers)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42.959.017
- Date
- July 1.2017 to July 31. 2017
Financial Information
Amounts:54.853.124253.1250.0050.0050.0050.0050 0054,853.120.000.000.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- VIM and Debit Card Withdrauals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasMORT. INC
Locations 4
New York, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document is a bank statement, providing a record of financial activity.
File Info
- File Name
- EFTA01286933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.504110
- DOJ Source
- View on DOJ