Illegal Activity
none
Blackmail
none
Date
2018-11-01 to 2018-11-30
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 Trust Co. Americas for a business checking account, summarizing the account balance and transactions between November 1, 2018, and November 30, 2018. The ending balance is $569,666.51.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Sol I I tERN TRUSTCOMPANY
- Document ID
- C20-0102
- Date
- 2018-11-01 to 2018-11-30
Financial Information
Amounts:569,666.511.0050.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $1.00
- Service Charges and Other Fees: $50.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasFDIC
Locations 4
New YorkNYUnited States VIST THOMAS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a record of financial activity for a business checking account at Deutsche Bank Trust Co. Americas.
File Info
- File Name
- EFTA01288009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.123083
- DOJ Source
- View on DOJ