Illegal Activity
none
Blackmail
none
Date
2017-09-01 to 2017-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Deutsche Bank account statement summarizing the account's balance and transactions from September 1, 2017, to September 30, 2017. It details deposits, withdrawals, service charges, and other debits, providing a comprehensive overview of the account's financial activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2017-09-01 to 2017-09-30
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Bank-Client | Account Holder | Deutsche Bank providing banking services to an account holder. |
| ADP | Payroll Services | Account Holder | ADP providing payroll services to the account holder. |
| OXFORD HEALTII | Insurance Provider | Account Holder | Oxford Health insurance premiums being paid from the account. |
| BK OF AMER VFW | Payment | Account Holder | Online payment to Bank of America VFW. |
| RentShare | Rent Payment | Account Holder | Rent payment to RentShare. |
Financial Information
Amounts:8193.341.0750.0050.0050.0050.00($50270.28 )$193341.07(70.35 )(3,959.19 )(18.07 )(10.633.07 )(5.209.48 )(9,554.50 )(70.35 )(18.07 )(10.633.11 )(5,209.44 )(4.894.65 )S0.0050.00$0.0050.00($7035 )(53959.19 )($1807 )(310.633.07 )(55.209.48 )(59,554.50 )(570.35 )($18.07 )($10,633.11 )(35.209.44 )(54.894.65 )
Assets:
- Business C'heckinR Account
Transactions:
- Preauthorized Debit
- Reauthorized Debit
- Checks Paid
- Deposits and Other Credit
- VIM and Debit Card WithtIrmals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. 1NDYKE PLLCADPOXFORD HEALTIIBK OF AMER VFWRentShare
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY 10154575 LEXINGTON AVE 4771 El., NEW YORK NY 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasBank of America
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 a Deutsche Bank account.
File Info
- File Name
- EFTA01287059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.993444
- DOJ Source
- View on DOJ