Illegal Activity
none
Blackmail
none
Date
February 27.2018 to February 28. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement summarizing the account balance and transaction details for the period of February 27, 2018, to February 28, 2018. The statement shows an ending balance of $0.00 and no activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- SDNY_GM_00044170, DB-SONY-0006994, EFTA_00154779
- Date
- February 27.2018 to February 28. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | subsidiary | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is a subsidiary of Deutsche Bank |
Financial Information
Amounts:50.0053.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLC
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 LEXINOTON AVE NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for a Deutsche Bank account.
- Significance
- This document provides a snapshot of financial activity within a specific timeframe.
File Info
- File Name
- EFTA01287405.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.980170
- DOJ Source
- View on DOJ