Illegal Activity
none
Blackmail
none
Date
November I. 201810 November 30. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement summarizing the account balance and transactions for the period of November 1, 2018, to November 30, 2018. It details the beginning and ending balances, deposits, withdrawals, and other debits, including outgoing money transfers to Peter Rawson and William G Hammond.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42953467
- Date
- November I. 201810 November 30. 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PETER RAWSON | recipient | BANK OF AMERICA, N.A. | Peter Rawson is the recipient of an outgoing money transfer from Deutsche Bank via Bank of America. |
| WILLIAM G HAMMOND | recipient | MB /ROAN CHASE BANK, NA | William G Hammond is the recipient of an outgoing money transfer from Deutsche Bank via MB /ROAN CHASE BANK, NA. |
Financial Information
Amounts:5783.195.73790.453.140.001.000.007.257.41895.306,362.11000
Assets:
- Businna Checking Account
Transactions:
- Outgoing Money Transfer to BANK OF AMERICA, N.A., NY A/C 233 078630 PETER RAWSON
- Outgoing Money Thief TO MB /ROAN CHASE BANK, NA A/C 31730 75174 WILLIAM G HAMMOND
Raw Analysis JSON
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Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasBANK OF AMERICA, N.A.MB /ROAN CHASE BANK, NADeutsche Bank Trust Company Americas
Locations 3
New YorkNYUNITED STATES
Financial Entities 3
Deutsche BankBANK OF AMERICA, N.A.MB /ROAN CHASE BANK, NA
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 transactions and account balances for a Deutsche Bank account.
File Info
- File Name
- EFTA01288022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.547110
- DOJ Source
- View on DOJ