EFTA01287450.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for the period of March 1, 2018 to March 31, 2018. It summarizes the account balance, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
2018-03-01 to 2018-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Customer RICHARD KAHN Deutsche Bank provides banking services to Richard Kahn
Financial Information
Amounts:$159.510.01$173768.17$161.3050.0050.00$0.00SI 4.419.46(66.98 )$173,768.17$173.701.19$173.862.49(5,143.96 )16&718.53(1.99032 )166.728.21(66.98 )166.661.23(5,143.97 )161.517.26(1.940.27 )159.576.99(66.98 )$161.30moo
Transactions:
  • Preauthorized Debit
  • Preauthorized Credit
  • Checks Paid
  • AIM and Debit Card Withdrmals
  • Deposits and Other Credits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldficldRICHARD KAHN
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasADPFDIC
Locations 3
New YorkNew York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for the period of March 1, 2018 to March 31, 2018.
Significance
This document provides a record of financial transactions for a Deutsche Bank account.
File Info
File Name
EFTA01287450.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.165560
DOJ Source
View on DOJ