Illegal Activity
none
Blackmail
none
Date
2018-10-01 to 2018-10-31
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 to MORT, INC summarizing the account balance and transactions for the period of October 1, 2018 to October 31, 2018. The statement shows a beginning and ending balance of $54,553.12 with no activity during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT, INC
- Document ID
- 42939017
- Date
- 2018-10-01 to 2018-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | MORT, INC | Deutsche Bank provides banking services to MORT, INC. |
Financial Information
Amounts:44,553.1254,553.120.004,333.12
Assets:
- Business Checking account balance
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Tiled Co. AmericasDeutsche Bank Trust Company AmericasMORT, INCFDIC
Locations 3
New York, NYUnited States Virgin IslandsST. THOMAS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for MORT, INC for the period of October 1, 2018 to October 31, 2018.
- Significance
- This document provides a record of financial transactions for MORT, INC at Deutsche Bank.
File Info
- File Name
- EFTA01287967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.942786
- DOJ Source
- View on DOJ