Illegal Activity
none
Blackmail
none
Date
2018-12-01 to 2018-12-31
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 Trust Co. Americas, summarizing the account balance and transactions for the period December 1, 2018, to December 31, 2018. It includes details of deposits, withdrawals, service charges, and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- 2018-12-01 to 2018-12-31
Financial Information
Amounts:516 .79856SI&583.52$1.4950.00$0.0093.00(51.786 45 )$18,583.52(1,462.54 )(323.91 )1.4950.00$0.0050.0050.00(51.462.54 )S323.91 )51.49510.51
Assets:
- Elite Checking With Interest
Transactions:
- Preauthorized Debit
- POS Purchase
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasFDIC
Locations 4
New YorkNew York345 Park AvenueNYC20•0102
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial activity for an account at Deutsche Bank.
File Info
- File Name
- EFTA01288070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.648958
- DOJ Source
- View on DOJ