EFTA01288112.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December I. 2018 to December 31, 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Deutsche Bank account statement for the period December 1, 2018 to December 31, 2018. It summarizes the account balance, deposits, withdrawals, and fees.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
December I. 2018 to December 31, 2018
Relationships 1
Entity 1RelationshipEntity 2Description
RICHARD KAHN CIO Deutsche Bank Richard Kahn is the CIO at Deutsche Bank
Financial Information
Amounts:581 .05&47586.150.5750.0050.000.000.001,612.7984,537.78867.3383,670.4565.9383,604.52867.3382.737.191.612.7981.124.4065.9381.058.475.092.100.000.000.000.001.612.79867.3365.93867.331,612.7965.93
Transactions:
  • Preauthorized Debit WAGE PAY ADP WAGE PAY
  • Preauthorized Debit ADP Tax ADP Tax
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
RICHARD KAHNSteuart Oldfickt
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasADPDeutsche Bank Trust Company AmericasFDIC
Locations 2
345 Park Avenue, New York, NY 10154575 LEXINGTON AVE 4111 Ft., NEW YORK NY 10022
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the period December 1, 2018 to December 31, 2018.
Significance
This document provides a record of financial transactions for a Deutsche Bank account.
File Info
File Name
EFTA01288112.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.641678
DOJ Source
View on DOJ