Illegal Activity
none
Blackmail
none
Date
2018-05-01 to 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 AG New York for a DB AG NY Preferred Banking account. It summarizes the account balance, transactions, and interest earned during the period of May 1, 2018, to May 31, 2018.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- —
- Document ID
- 77000965
- Date
- 2018-05-01 to 2018-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Italia Rodriguez | customer service | Deutsche Bank | Italia Rodriguez is a personal assistant at Deutsche Bank. |
Financial Information
Amounts:5102.625.90$102,495.32S130.58$0.0050.00.59 003130.58Sit,759.88
Assets:
- DB AG NY Preferred Banking account with balance of $102,625.90
Transactions:
- Interest Payment: $130.58
- Deposits and Other Credits: S130.58
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: 50.00
- Other Debits: .59 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AG New YorkSol I I IERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, NYC20•0102, New York Na, York 10154
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the DB AG NY Preferred Banking account.
- Significance
- This document provides a snapshot of the account's financial activity during the specified period.
File Info
- File Name
- EFTA01287634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.955146
- DOJ Source
- View on DOJ