Illegal Activity
none
Blackmail
none
Date
2018-11-01 to 2018-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank to MORT, INC for the period of November 1, 2018 to November 30, 2018. It summarizes the account balance, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT, INC
- Document ID
- —
- Date
- 2018-11-01 to 2018-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MORT, INC | customer | Deutsche Bank | MORT, INC is a customer of Deutsche Bank |
Financial Information
Amounts:$4,553.12$0.00$3.00154.553.12(4.553.12 )
Transactions:
- Cash 11/44gmt Tar Dr REF 33113021 FUNDS TRANSFER TO DEP 35269691 FROM TO CLOSE BANK ACCOUNT (4.553.12 )
- Cash Mgmt Trsfr Dr (54.553.12 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche 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 balance and transaction details for MORT, INC.
- Significance
- This document provides a record of financial transactions and account balances for MORT, INC at Deutsche Bank.
File Info
- File Name
- EFTA01288038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.939191
- DOJ Source
- View on DOJ