Illegal Activity
none
Blackmail
none
Date
2018-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas for a business checking account. It summarizes the account balance and activity for the month of May 2018, showing a beginning and ending balance of $19,666.51 with no transactions during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- SDNY_GM_00044372, DB-SDNY-0007196, EFTA_00154981
- Date
- 2018-05-31
Financial Information
Amounts:S19 666.51$0.00
Assets:
- Business Checking Account
Transactions:
- Business Checking Account statement for May 2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasTERN TRUST COMPANY, INC.FDIC
Locations 6
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VI6100 RED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the month of May 2018.
- Significance
- This document provides a record of financial activity for a Deutsche Bank business checking account.
File Info
- File Name
- EFTA01287567.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.820611
- DOJ Source
- View on DOJ