Illegal Activity
none
Blackmail
none
Date
2019-01-01 to 2019-01-31
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 for the period January 1, 2019 to January 31, 2019. It summarizes account balances, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2019-01-01 to 2019-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Bank-Client | Account Holder | Deutsche Bank providing banking services to an account holder |
Financial Information
Amounts:S69,912.25SI00,000.00$0.0050.00(549 17335 )5120.778.90(8,995.05 )(5,124.93 )(11.84 )(3.173.40 )(69.81 )100.000.00(3.390.57 )(8.995.03 )(31.84 )(5,082.95 )(69.81 )(78.30 )(8.993.07 )(31.84 )(5.082.91 )(49.133.35 )$0.00($11.84 )(5.3.173.4)($69.81 )(53.390.57_)(53.995.03 )(531.84 )(35.082.95 )(628.30 )(384/95.07 )(&31.84 )(55,042.91 )
Assets:
- Businea C'heckinR Account 5120.778.90
Transactions:
- Preauthorized Debit
- Cash Mgmt Trifr Cr
- FUNDS TRANSFER FRM DEP 44129244
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHBK OF AMER
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE
Financial Entities 2
Deutsche Bank Trust Company AmericasBK OF AMER
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period January 1, 2019 to January 31, 2019.
- Significance
- This document provides a detailed record of financial transactions for a Deutsche Bank account.
File Info
- File Name
- EFTA01288180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.996250
- DOJ Source
- View on DOJ