Illegal Activity
none
Blackmail
none
Date
2019-01-01 to 2019-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 for the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0007997, DB-SDNY-0007998, DB-SDNY-0007999
- Date
- 2019-01-01 to 2019-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldficld | customer service | Deutsche Bank | Stewart Oldficld is a contact for personal assistance at Deutsche Bank. |
Financial Information
Amounts:$13.27$0.00(826.54 )50.00
Assets:
- Elite Money Market Dvmit
Transactions:
- N Cash Mgmt Tnfr Cr REF 00312501. FUNDS TRANSFER FRM DEP 35269691 FROM
- N Cash Mann Tar Dr REF 00312161. FUNDS TRANSFER TO DEP 35269691 FROM TO CLOSE ACCOUNT
- N Cash Mgmt Tnfr Dr REF 0031251L FUNDS TRANSFER TO DEP 42953715 FROM TO CLOSE ACCOUNT
- Cash Mgrnt Trsir Cr
- Cash Omit Trsfr Dr
- Cash klynt Tnfr Dr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDARREN K. INDYKE PLLCFDIC
Locations 4
New YorkNew York, NY345 Park Avenue, NYC20-0102, New York, NY 10154575 LEXINOTON AVE, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for a Deutsche Bank account.
File Info
- File Name
- EFTA01288210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.603793
- DOJ Source
- View on DOJ