Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for the period of April 1, 2018 to April 30, 2018. It summarizes the account balance, deposits, credits, and interest earned during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- —
- Document ID
- SDNY_GM_00044352, DB-SDNY-0007176, EFTA_0O154961
- Date
- 2018-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | contact | Cynthia Rodrigo | Contact person for personal & distance calls |
Financial Information
Amounts:S49.397.167.47S49.316.341.83560.825.6450.0050.0050.00$0 00860.825.64$0005206,316.35
Assets:
- Account Balance
Transactions:
- Deposits and Other Credits: $60,825.64
- Interest Payment: $60,825.64
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DBTCA)
Locations 3
New YorkUNITED STATES VIRGIN ISLANDS345 Park Avenue, WNI Banking Team - NYC204102, New York Na, York 10154
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the period of April 1, 2018 to April 30, 2018.
- Significance
- This document provides a snapshot of financial activity within a Deutsche Bank account.
File Info
- File Name
- EFTA01287556.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.320388
- DOJ Source
- View on DOJ