Illegal Activity
none
Blackmail
none
Date
2018-07-01 to 2018-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas for the period of July 1, 2018, to July 31, 2018. It summarizes the account balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- SDNY_GM_00044559, DB-SDNY-0007383, EF1'A_00155168
- Date
- 2018-07-01 to 2018-07-31
Financial Information
Amounts:S0.00569,666.51M00%569.666.51$69.6665150.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATNI and Debit Card WithtIrmals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasTERN TRUST COMPANY, INC.FDIC
Locations 7
New YorkNY34S Park Avenue - NYC20-01026100 RED HOOK QUARTER B3ST THOMASUNITED STATES VINew York Na. York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document is a bank statement, providing a record of financial activity for an account.
File Info
- File Name
- EFTA01287733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.210389
- DOJ Source
- View on DOJ