EFTA01296638.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-06-22

Document Type

bank statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a bank statement from Deutsche Bank for PLAN D, LLC, detailing deposit transactions between January 3, 2017, and June 22, 2017. It lists various money transfers, cash management transfers, and checks paid, showing both funds added and subtracted from the account.

Metadata

Subject: PLAN D, LLC US Deposits Account Deposits Transactions
Sender: Deutsche Bank Wealth Management
Recipients: —
Document ID: SDNY_GM_00059350, DB-SDNY-0022174, EFTA_00169909
Date: 2017-06-22

Relationships 1

Entity 1	Relationship	Entity 2	Description
PLAN D, LLC	banking	Deutsche Bank	PLAN D, LLC has a US Deposits account with Deutsche Bank.

Financial Information

Amounts:16,624.98 USD82,600.00 USD1,483.30 USD118,962.50 USD95,772.43 USD25,116.14 USD600,000.00 USD232.50 USD175,000.00 USD191.25 USD113.13 USD1,785.16 USD38,760.00 USD30,500,000.00 USD8,600,000.00 USD6,360.00 USD25,208.00 USD22,500,100.00 USD15,862.67 USD14,750,000.00 USD15,000,000.00 USD7,276.46 USD16,700.00 USD200,000.07 USD1,000.00 USD46,300,000.00 USD47,079,068.52 USD

Transactions:

MONEY TRANSFER
Cash Mgmt Transfer
INCOMING MONEY TRANSFER
Checks Paid

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

CHARLES PICKETT

Organizations 13

Deutsche BankPLAN D, LLCVECTRA BANKJPMORGAN CHASE BANKHSBC BANK PLCROLLS ROYCE DEUTSCHLAND LTDINTERNATIONAL JET INTERIORS, INC.WELLS FARGO BANKSTANDARD AEROBV70 LLCBANK OF AMERICAINSURED AIRCRAFT TITLE SERVICE, INCULFSTREAM AEROSPACE CORPORATION

Locations 2

NEW YORKNY

Financial Entities 2

Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.

Text Analysis

Tone: Informative
Purpose: To provide a transaction history for the PLAN D, LLC US Deposits account at Deutsche Bank.
Significance: This document details the financial transactions of PLAN D, LLC, providing insight into the company's financial activities.

File Info

File Name: EFTA01296638.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:11.333791
DOJ Source: View on DOJ