Illegal Activity
none
Blackmail
none
Date
July 1.2018 to July 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the period of July 1, 2018, to July 31, 2018. It summarizes the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42.953.707
- Date
- July 1.2018 to July 31. 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Banking | Account Holder | Deutsche Bank provides banking services to the account holder. |
| TM OFFICE HOLDINGS, LLC | Financial | BANKUNITED. NA | Outgoing money transfer to BANKUNITED. NA A/C 9854165770 for TM OFFICE HOLDINGS, LLC |
Financial Information
Amounts:235,386.3383.0055.003.0050.000.0056.9496.1111,317.834,519.8715.235.000.004.286.8773.3525.187.913.057.3322.9211,317.814,519.895.103.7573.355.000.000.000.000.000.0011,317.834,519.8715.234.286.8773.3525.187.913.057.3322.9211.317.814.519.895.103.7573.35
Transactions:
- Deposits and Other Credits: 83.00
- Checks Paid: (55.003.00 )
- AIM and Debit Card WithtIrmals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: (56.9496.11
- Reauthorized Debit WAGE PAY ADP WAGE PAY: (11,317.83 )
- Preauthorited Debit ADP Tax ADP Tax: (4,519.87 )
- Reauthorized Debit PAY-BY-PAY ADP PAY-BY-PAY: (15.23 )
- Check 1066: (5.000.00 )
- Preauthorized Debit PREMIUMS OXFORD HEALTH: (4.286.87 )
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES: (73.35 )
- Preauthorized Debit ONLINE PMT DK OF AMER VUMC: (25.187.91 )
- Outgoing Money Tine TO BANKUNITED. NA A/C 9854165770 YOM TM OFFICE HOLDINGS, LLC: (3.057.33 )
- Preauthorized Debit PAY-BY-PAY ADP PAY-BY-PAY: (22.92 )
- Preauthorized Debit WAGE PAY ADP WAGE PAY: (11,317.81 )
- Preauthorized Debit ADP Tax ADP Tax: (4,519.89 )
- Preauthonzed Debit 2126002300 Vi o 575 Bustin: (5.103.75 )
- Preauthorized Debit ADP • FEES ADP PAYROLL FEES: (73.35 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHDK OF AMER VUMCBANKUNITED. NATM OFFICE HOLDINGS, LLCFDIC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4171 Fl.
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasBANKUNITED. NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a detailed record of financial transactions for the account holder.
File Info
- File Name
- EFTA01287749.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.218420
- DOJ Source
- View on DOJ