Illegal Activity
none
Blackmail
none
Date
May 1.2018 to May 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for an account showing a beginning balance, deposits including a large transfer from HONEYCOMB VENTURES LP, interest payments, and an ending balance. The statement covers the period from May 1, 2018, to May 31, 2018.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44129244
- Date
- May 1.2018 to May 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HONEYCOMB VENTURES LP | Financial | Deutsche Bank | Incoming money transfer to Deutsche Bank account |
Financial Information
Amounts:54,027,777.70S2.273,641.2651.754.136.4450.0050.00S0.00S0.0051.752.515.844,026,157.101.620.604.027.777.7051.620.6056,204.0
Assets:
- Elite Money Market Daomit
Transactions:
- Incoming Money Transfer from HONEYCOMB VENTURES LP
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Must Co. AmericasSOI IItERNTRUSTCOMPANY.INC.HONEYCOMB VENTURES LPDeutsche Bank Trust Company AmericasFDIC
Locations 5
New York, NY345 Park Avenue, New York645 Madison Ave FL 16 NEW YORKST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for the specified period.
- Significance
- Shows financial transactions and balances for an account at Deutsche Bank, including a large incoming money transfer from HONEYCOMB VENTURES LP.
File Info
- File Name
- EFTA01287619.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.692943
- DOJ Source
- View on DOJ