EFTA01288136.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 1, 2018 to December 31, 2018
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 Company Americas for an Elite Money Market Deposit account. It summarizes the account's beginning and ending balances, deposits, withdrawals, and interest earned during December 2018.
Metadata
Subject
Summary of Statement Balance(s)
Sender
Deutsche Bank Trust Company Americas
Recipients
—
Document ID
SDNY_OM_00045072, SDNY_GM_00045073, SDNY_GM_00045074, DB-SDNY-0007896, DB-SDNY-0007897, DB-SDNY-0007898, EFTA_00155681, EFTA_0O155682, EFTA_00155683
Date
December 1, 2018 to December 31, 2018
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield customer service Deutsche Bank Stewart Oldfield is listed as the contact for personal assistance at Deutsche Bank.
Financial Information
Amounts:51,469,651.8851.464.796.6754.504.855.210.0054.500,000.003,734.254,500,000.004.500.003.001.120.9616,905.77
Assets:
  • Elite Money Market Deposit
Transactions:
  • Incoming Money Transfer from HONEYCOMB VENTURES
  • Cash Management Transfer Credit
  • Cash Management Transfer Debit
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldfield
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasHONEYCOMB VENTURESFDIC
Locations 5
New York, NY345 Park Avenue, New York, NY645 MADISON AVE FL 16 NEW YORKST TH0NLASUNITED STATES VI
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions and balances for an Elite Money Market Deposit account at Deutsche Bank.
File Info
File Name
EFTA01288136.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.026003
DOJ Source
View on DOJ