Illegal Activity
none
Blackmail
none
Date
July 1.2018 to July 31.2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Deutsche Bank account statement summarizing transactions and balances for the period of July 1, 2018, to July 31, 2018. It details deposits, withdrawals, service charges, and interest earned on the Elite Checking With Interest account.
Metadata
- Subject
- Summary. of Aixount Etalamx(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 35-267-258
- Date
- July 1.2018 to July 31.2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:$745.5352334.8650.0950.00$0.00(S1.789 42 )(1,462.54 )(326.88 )$2.16
Assets:
- Elite Checking With Interest account
Transactions:
- Preauthorized Debit to Ossa Properties
- POS Purchase at AT T BILL PAYMENT
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasFDIC
Locations 4
345 Park Avenue - NYC20-0102New York, NY 10154301 E66 ST APT 811NEW YORK NY 10065
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for a Deutsche Bank account.
File Info
- File Name
- EFTA01287723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.334210
- DOJ Source
- View on DOJ