Illegal Activity
none
Blackmail
none
Date
May 1.2018 to May 31. 2018
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 MORT. INC, summarizing account activity for the period of May 1, 2018 to May 31, 2018. It details the account balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- 42.959.017
- Date
- May 1.2018 to May 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MORT. INC | banking | Deutsche Bank | MORT. INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:54.853.1250.000.00
Assets:
- Business Checking Account: 42.959.017
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasMORT. INCDeutsche Bank Trust Company AmericasFDIC
Locations 3
New York, NYST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for MORT. INC at Deutsche Bank.
- Significance
- This document provides a record of financial transactions for a specific account.
File Info
- File Name
- EFTA01287600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.112970
- DOJ Source
- View on DOJ