Illegal Activity
none
Blackmail
none
Date
June 1.2018 to June 30. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for the period of June 1, 2018 to June 30, 2018. It summarizes account balances, deposits, credits, and interest payments.
Metadata
- Subject
- Summery of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44138714
- Date
- June 1.2018 to June 30. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | customer service | Deutsche Bank | Stewart Oldfield is a contact for personal assistance at Deutsche Bank. |
Financial Information
Amounts:$173.26$0.0093.00$268.145.51$267,972.25$643.51
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit Beginning Balance as of June I. 2018: $2674.972.25
- Deposits and Other Credits: $173.26
- Checks Paid: $0.00
- XMI and Datit Card Withdrassals: 50.00
- Service Charges and Other Fees: 93.00
- Other Debits: 9).00
- Ending Balance as of June 30. 2018: $268.145.51
- Interest Payment: $173.26
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasDARREN K. INDYKE PLLCDeutsche Bank Trust Company AmericasFDIC
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY 10154575 LEX1NOTON AVE NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of June 1, 2018 to June 30, 2018.
- Significance
- This document provides a record of financial transactions and account balances for a Deutsche Bank customer.
File Info
- File Name
- EFTA01287711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.519249
- DOJ Source
- View on DOJ