Illegal Activity
none
Blackmail
none
Date
July 1.2018 to July 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the period of July 1, 2018, to July 31, 2018. It summarizes account balances, transactions, and interest calculations for an Elite Money Market Deposit account.
Metadata
- Subject
- Summary' of Account Ilalance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0007450, DB-SDNY-0007451, DB-SDNY-0007452
- Date
- July 1.2018 to July 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Customer Service | Deutsche Bank | Stewart Oldfield is a contact for personal assistance at Deutsche Bank. |
Financial Information
Amounts:5268.350.485268.145.515204.9750.00204.970.00550.48
Assets:
- Elite Money Market Deposit
Transactions:
- Interest Payment: 5204.97
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasFDIC
Locations 2
345 Park Avenue, New York, NY 10154575 LEXINOTON AVE NEW YORK NY 10022
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
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 at Deutsche Bank.
File Info
- File Name
- EFTA01287791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.199629
- DOJ Source
- View on DOJ