Illegal Activity
none
Blackmail
none
Date
February I. 2019 to Febmary 28.2019
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 AG New York for the period of February 1, 2019 to February 28, 2019. It summarizes the account balance and transaction details for DB AG NY PREFERRED BANKING.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New Yak
- Recipients
- TERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0008087, DB-SDNY-0008088, DB-SDNY-0008089
- Date
- February I. 2019 to Febmary 28.2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New Yak | banking | TERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to TERN TRUST COMPANY, INC. |
Financial Information
Amounts:40.0151.1453.010.000.000.0051.140.010.010.0151.140.000.000.0051.15
Transactions:
- Cash %Isms Tar Dr REF 03613031. FUNDS TRANSFER TO DEP 44129244 FRO NI (31.14 )
- Interest Payment 0.01
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AG New YakTERN TRUST COMPANY, INC.Deutsche Bank Trust Company AmericasDIIICA
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WNI Banking learn - NYC20•0102, New York Na, York 10154
Financial Entities 2
Deutsche Bank AG New YakDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for DB AG NY PREFERRED BANKING account.
- Significance
- This document is a bank statement showing transactions and balances for a Deutsche Bank account.
File Info
- File Name
- EFTA01288285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.610772
- DOJ Source
- View on DOJ