Illegal Activity
none
Blackmail
none
Date
2017-06-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction report from Deutsche Bank Wealth Management for account number 42959017, covering the period from January 3, 2017, to June 22, 2017. It details a deposit transaction of $5,000.00 USD.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- 42959017
- Date
- 2017-06-22
Financial Information
Amounts:5,000.00 USDS6.003.12
Transactions:
- FRMDEP 35269691 FROM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.DBSIFINRANYSESIPC
Locations 1
US
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a transaction history for a specific account at Deutsche Bank.
- Significance
- This document details financial transactions, which may be relevant to investigations.
File Info
- File Name
- EFTA01296635.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.484667
- DOJ Source
- View on DOJ