Illegal Activity
none
Blackmail
none
Date
2018-06-01 to 2018-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for the period of June 1, 2018, to June 30, 2018. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions, including payments to ADP, Oxford Health, and money transfers to Richard Kahn and Bella Klein.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2018-06-01 to 2018-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | financial | MORGAN CHASE BANK. NA | Outgoing money transfer to Richard Kahn's account at Morgan Chase Bank |
| Bella Klein | financial | JPX1ORGAN CHASE. BANK. NA | Outgoing money transfer to Bella Klein's account at JPX1ORGAN CHASE. BANK. NA |
Financial Information
Amounts:5203.108.51$232.232.38$0.00$0.00$0.00$0.00(129673.87 )$203,108.51(69.67 )(165.57 )(2309.26 )(21 75 )(3.704.38 )(6.346.80 )(1.221.15 )(1.465.77 )(69.67 )(55.67 )(2309.27 )(3.704.37 )(900.00 )(900.03 )(1,221.15 )(4.924.15 )(165.57 )(69.67 )(29,623.87 )$0.005203,108.51$0.00$0.00$0.00$0.00(567.67 )(6165.57 )(52.309.26 )(521.75 )(53.704.38 )(56.746.80 )(51,221.15 )(S1,465.77 )(567.67 )(555.67 )52.309.27(83.704.37 )(5900.00 )(9900.00 )(51.221.15 )($4.924.15 )(5165.57 )(569.67 )
Transactions:
- Deposits and Other Credits
- Cheeks Paid
- ATM and Debit Card Withdrawals
- Stake Charges and Other Fees
- Other Egbits
- Preauthurized Debit
- Outgoing Money Tmsf
Public Knowledge
- Context
- Bank statements are generally private but can become public during legal proceedings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankDeutsche Bank Trust Company Americas11BRK ASSOCIATES. INCADPOXFORD HEALTHCHASE CREDIT CRDMORGAN CHASE BANK. NAJPX1ORGAN CHASE. BANK. NAVirgo 575 BusineFDIC
Locations 5
New YorkNew York, NY345 Park Avenue37S LF.NINOTON AVE 4TH Fl.NYC20-0102
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasMORGAN CHASE BANK. NAJPX1ORGAN CHASE. BANK. NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed record of financial transactions for a Deutsche Bank account, potentially relevant for investigations.
File Info
- File Name
- EFTA01287669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.210969
- DOJ Source
- View on DOJ