Illegal Activity
none
Blackmail
none
Date
2018-04-01 to 2018-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the period of April 1, 2018 to April 30, 2018. It summarizes the account balance, deposits, withdrawals, service charges, and other debits, including an outgoing money transfer of $15,000.00 to Bank of America account of Lawrence M Kraus.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0007149, DB-SDNY-0007150, DB-SDNY-0007151, EFTA_00154934, EFTA_00154935, EFTA_00154936
- Date
- 2018-04-01 to 2018-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | Lawrence M Kraus | Deutsche Bank account holder Lawrence M Kraus |
| Lawrence M Kraus | Financial | Bank of America | Outgoing money transfer to Bank of America account of Lawrence M Kraus |
Financial Information
Amounts:5211061.545226.044.03517.5150.0093.0050.0015,000.00211,044.0370.05
Assets:
- Elite Checkvin With Interest
Transactions:
- Outgoing Money Tmsf TO BANK OF AMERICA AC LAWRENCE M KRAUS (15,000.00 )
- Interest Payment 17.51
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Timm Co. AmericasORATfTIJDE AMERICA. LTDBank of AmericaDeutsche Bank Trust Company AmericasFDIC
Locations 3
345 Park Avenue, New York, NY 10154New York6100 RED NOOK QUARTER, 117 ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transactions for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for an account held at Deutsche Bank.
File Info
- File Name
- EFTA01287531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.938534
- DOJ Source
- View on DOJ