EFTA01287760.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2018 to July 31.2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Richard Kahn, summarizing account balances and transactions from July 1, 2018, to July 31, 2018. It details deposits, debits, and service charges, providing a final ending balance for the period.
Metadata
Subject
Summary of Account Balancers)
Sender
Deutsche Bank
Recipients
RICHARD KAHN
Document ID
DB-SDNY-0007417, DB-SDNY-0007418, DB-SDNY-0007419
Date
July 1.2018 to July 31.2018
Relationships 2
Entity 1RelationshipEntity 2Description
RICHARD KAHN customer Deutsche Bank RICHARD KAHN has an account with Deutsche Bank
Deutsche Bank Trust Company Americas member FDIC Deutsche Bank Trust Company Americas is a member of the FDIC
Financial Information
Amounts:$116.967 075127.025.8750.00(510058.80 )123.588.42(1.521.60 )(70.35 )(3.437.43 )(1.521.62 )(70.35 )(S3.437.45 )(51.521.60($70.35 )(53.437.43 )($1,521.62 )($70.35 )$0.00
Assets:
  • Businca C'heckinR
Transactions:
  • Deposits and ()Met Credits
  • Checks Paid
  • VIM and Debit Card Withdrmals
  • Servkv Charges and Other Fees
  • Other Debits
  • k Reauthorized Debit
  • Preauthorized Debit
  • ADP Tax ADP Tax
  • ADP - FEES ADP PAYROLL FEES
  • WAGE PAY ADP WAGE PAY
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
RICHARD KAHNStewart Oldfield
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasADPFDIC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for the specified period.
Significance
This document provides a record of financial transactions and account balances for Richard Kahn's account at Deutsche Bank.
File Info
File Name
EFTA01287760.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.616896
DOJ Source
View on DOJ