Illegal Activity
none
Blackmail
none
Date
October 1.2018 to October 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 October 1, 2018, to October 31, 2018. It summarizes the account balance, deposits, withdrawals, and fees associated with the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42953459
- Date
- October 1.2018 to October 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is a contact person for personal assistance at Deutsche Bank. |
Financial Information
Amounts:326.795.5550.000.00
Assets:
- Businas C'heckinR account
Transactions:
- Deposits and Other Credit: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: 50.00
- Other Debts: $0 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Tract Co. AmericasDeutsche Bank Trust Company AmericasFDIC
Locations 8
RED HOOK QUARTER, B3ST. THOMASVIRGIN ISLANDS, U.S.New YorkNew York NaYork 10154345 Park AvenueNYC20•0102
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for a Deutsche Bank account.
- Significance
- This document provides a record of financial activity for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01287954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.632974
- DOJ Source
- View on DOJ