Illegal Activity
none
Blackmail
none
Date
September 1, 2017 to September 30, 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 Trust Co. Americas for the period September 1, 2017 to September 30, 2017. It summarizes the account balance and transactions for a business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- DB-SDNY-0006514, DB-SDNY-0006515, EFTA_00154299, EFTA_00154300
- Date
- September 1, 2017 to September 30, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a contact person for personal assistance at Deutsche Bank. |
Financial Information
Amounts:532,060.9950.000.00
Assets:
- Business Checking Account 532 06099
Transactions:
- Beginning Balance as of September 1, 2017: $32,060.99
- 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
- Ending Balance as of September 30, 2017: $32,060.99
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasSTERN TRUST COMPANY, INC.
Locations 3
New York345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transactions for the specified period.
- Significance
- This document is a standard bank statement providing financial information.
File Info
- File Name
- EFTA01287040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.944828
- DOJ Source
- View on DOJ