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 to MORT. INC for the period of July 1, 2018 to July 31, 2018. It summarizes the account balance, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC
- Document ID
- DB-SDNY-0007420
- Date
- 2018-07-01 to 2018-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | MORT. INC | Deutsche Bank provides banking services to MORT. INC |
Financial Information
Amounts:54.553.1250.004,333.124,533.12
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 30.00
- Other Debits: $000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Toted Co. AmericasDeutsche Bank Trust Company AmericasFDICMORT. INC
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for MORT. INC at Deutsche Bank for the period of July 1, 2018 to July 31, 2018.
- Significance
- This document provides a record of financial transactions for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01287763.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.971853
- DOJ Source
- View on DOJ