Illegal Activity
none
Blackmail
none
Date
February 1.2019 to February 28. 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for an account ending in C07 55, covering the period from February 1, 2019, to February 28, 2019. It details the beginning and ending balances, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- S24 564 C07 55
- Date
- February 1.2019 to February 28. 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | customer service | Deutsche Bank | Stewart Oldfield is listed as a contact for personal assistance. |
Financial Information
Amounts:52,923,487.56S33.355.913.9093.0050.0050.00524.561.037.55592.582.924.000.148,791,283.7711,715,363.9124.564.037.55
Transactions:
- Deposits and Other Credits
- Checks Paid
- Mid and Dcbit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Cash Mgmt Tar Cr
- FUNDS TRANSFER ERM
- FUNDS TRANSFER FRM
- Cash Mont Tar Dr
- FUNDS TRANSFER TO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasSot I I tERN FINANCIAL LLCFDIC
Locations 4
New YorkNew York NaYork 10154345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Antericas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for a specific period.
- Significance
- This document provides a detailed record of financial transactions and account balances, which could be relevant for financial analysis or legal investigations.
File Info
- File Name
- EFTA01288236.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.299073
- DOJ Source
- View on DOJ