EFTA01287379.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February I. 2018 to February 28. 2018
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 Richard Kahn, summarizing account balances and transactions for the period of February 1, 2018, to February 28, 2018. It details deposits, withdrawals, service charges, and other fees associated with the account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
RICHARD KAHN
Document ID
—
Date
February I. 2018 to February 28. 2018
Relationships 1
Entity 1RelationshipEntity 2Description
RICHARD KAHN customer Deutsche Bank RICHARD KAHN is a customer of Deutsche Bank
Financial Information
Amounts:173 768 175188.945.0650.0050.0050.0050.00176.8966.98552.005,143.972.099.4925.005,143.992.078.4815.176,8950.0050.0050.0050.00
Assets:
  • Business C'heckinR Account
Transactions:
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Preauthorized Debit CL PAYMENT TRAVELERS INSUR
  • Reauthorized Debit WAGE PAY ADP WAGE PAY
  • Preauthoribal Debit ADP Tax ADP Tax
  • Preauthorized Debit Tax Patina NYS DTF PIT
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Preauthorized Debit WAGE PAY ADP WAGE PAY
  • Preauthorized Debit ADP Tax ADP Tax
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
RICHARD KAHNStewart Oldfield
Organizations 7
Deutsche BankDeutsche Bank Must Co. AmericasADPTRAVELERS INSURNYS DTF PITDeutsche Bank Trust Company AmericasFDIC
Locations 5
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4TH FLNYC20-0102
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
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
EFTA01287379.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.931232
DOJ Source
View on DOJ