Illegal Activity
none
Blackmail
none
Date
April 1. 2018 to April 30.2018
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 MORT. INC, summarizing account balances and transactions between April 1, 2018, and April 30, 2018. The statement provides details on deposits, withdrawals, service charges, and ending balance.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC, 6100 RED HOOK QUARTER. 03, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- —
- Date
- April 1. 2018 to April 30.2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | MORT. INC | Deutsche Bank provides banking services to MORT. INC |
Financial Information
Amounts:57,853.124,853.1250.0050.0050.0050.0050 0054.853.124,853.120.000.000.000.00
Transactions:
- Deposits and Other Credits
- Cheeks Paid
- Afll and Debit Card Withdraoals
- Service Charges and Other Fees
- Other Debts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasMORT. INCFDIC
Locations 4
Nev York, NYNew York Na, YorkST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for MORT. INC at Deutsche Bank for the period of April 1, 2018 to April 30, 2018.
- Significance
- This document provides a record of financial activity for the specified account during the given period.
File Info
- File Name
- EFTA01287525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.917354
- DOJ Source
- View on DOJ