Illegal Activity
none
Blackmail
none
Date
October 1, 2017 to October 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the period of October 1, 2017 to October 31, 2017. It summarizes the account balance, deposits, withdrawals, and other debits, providing a detailed record of financial transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- October 1, 2017 to October 31, 2017
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Banking | Account Holder | Deutsche Bank provides banking services to the account holder. |
| Account Holder | Transaction | Wells Fargo Bank, NA | Outgoing money transfer to Wells Fargo Bank, NA. |
| Account Holder | Payment | Haddon, Morgan and Foreman, P.C. | Payment to Haddon, Morgan and Foreman, P.C. |
| Account Holder | Payroll Services | ADP | Payments for ADP payroll fees and wage payments. |
| Account Holder | Insurance | Oxford Health | Payments for Oxford Health premiums. |
| Account Holder | Payment | Bank of America | Online payment to Bank of America. |
| Account Holder | Rent Payment | RentShare | Rent payment to RentShare. |
Financial Information
Amounts:5119,725.425143,070.7950.00553,345.37589,725.426,422.0970.353,959.1918.0710,633.095309.466.381.0170.3518.0710,633.075.209.484.721.143.345.37
Transactions:
- Outgoing Money Transfer to Wells Fargo Bank, NA
- Preauthorized Debit to ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit to PREMIUMS OXFORD HEALTH
- Preauthorized Debit to PAY-BY-PAY ADP PAY-BY-PAY
- Preauthorized Debit to WAGE PAY ADP WAGE PAY
- Preauthorized Debit to ADP Tax ADP Tax
- Preauthorized Debit to ONLINE PMT BK OF AMER VENIC
- Preauthorized Debit to PAY•BY•PAY ADP PAY•BY•PAY
- Preauthorized Debit to WAGE PAY ADP WAGE PAY
- Preauthorized Debit to ADP Tax ADP Tax
- Preauthorized Debit to RENT PYNINT RentShare
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasWells Fargo Bank, NAHaddon, Morgan and Foreman, P.C.ADPOxford HealthBank of AmericaRentShare
Locations 4
New YorkNew York, NY345 Park AvenueNYC20-0102
Financial Entities 3
Deutsche BankWells Fargo Bank, NABank of America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of October 1, 2017 to October 31, 2017.
- Significance
- This document provides a detailed record of financial transactions for a specific account during the specified period. It includes information about deposits, withdrawals, and other debits, offering insights into the account holder's financial activities.
File Info
- File Name
- EFTA01287115.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.252435
- DOJ Source
- View on DOJ