Illegal Activity
none
Blackmail
none
Date
June I. 2018 to June 30. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for MORT. INC's business checking account, summarizing account balances and transactions from June 1, 2018, to June 30, 2018. It includes details of deposits, checks paid, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC
- Document ID
- —
- Date
- June I. 2018 to June 30. 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:54.553.1254.853.12910018300.0050.00300.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- Debit Card Withdrawals
- Service Charges and Other fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasMORT. INC
Locations 3
New York, NY345 Park Avenue, New York6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for MORT. INC's business checking account at Deutsche Bank.
- Significance
- This document provides a record of financial transactions for MORT. INC, which could be relevant for investigations.
File Info
- File Name
- EFTA01287677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.746189
- DOJ Source
- View on DOJ