Illegal Activity
none
Blackmail
none
Date
2017-08-01 to 2017-08-31
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 Trust Co. Americas to MORT. INC, summarizing account balances and transactions for August 2017. The statement shows a beginning balance of $4,853.12 and an ending balance of $54,853.12.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- MORT. INC
- Document ID
- 42.959.017
- Date
- 2017-08-01 to 2017-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | MORT. INC | Deutsche Bank provides banking services to MORT. INC |
Financial Information
Amounts:54,853.1250.000.00
Transactions:
- Beginning Balance as of August 1, 2017: $4,853.12
- Deposits and (Mier Credit: 50.00
- Checks Paid: 50.00
- VIM and Debit Card Withdrntals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: 50 00
- Ending Balance as of August 31. zor: 54.853.12
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasMORT. INC
Locations 3
New York, NY345 Park Avenue, New York, NY6100 RED HOOK QUARTER, B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period August 1, 2017 to August 31, 2017.
- Significance
- This document provides a record of financial activity for MORT. INC at Deutsche Bank.
File Info
- File Name
- EFTA01287004.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.491054
- DOJ Source
- View on DOJ