Illegal Activity
none
Blackmail
none
Date
2017-01-03 To 2017-06-22
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 for the account of NES, LLC, detailing transactions from January 3, 2017, to June 22, 2017. It includes information on deposits, withdrawals, checks paid, and other debits, providing a comprehensive overview of the account's financial activity during this period.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- 42953758
- Date
- 2017-01-03 To 2017-06-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Banking | Deutsche Bank | NES, LLC has a US Deposits account with Deutsche Bank. |
Financial Information
Amounts:371.153.59 USD50.888.59 USD1,15408 USD293 06 USD1088 76 USD638 76 USD1,852.00 USD6,41805 USD1,069 00 USD6028.04 USD16A00.70 USD14.335.36 USD5,000.00 USD1,538.90 USD57 82 USD105 88 USD108 88 USD275.338 49 USD10.340 25 USD6 028 06 USD14,33534 USD40 85 USD700,000 00 USD3.ea2 28 USD69 32 USD1.778 60 USD7200 00 USD2.667 44 USD7439.17 USD8.169.68 USD8.124.29 USD15.020.59 USD5,000 00 USD15.400 70 USD50 32 USD1.71005 USD488.20 USD359.29 USD544.38 USD12.91899 USD10.416.38 USD1558291 USD8435.44 USD604.76 USD59.63 USD5.000.00 USD4082.73 USD7.20090 USD1.500 00 USD8627.34 USD1937.98 USD108.68 USD108.88 USD59 32 USD990.00 USDI,531 02 USD09 USD15.4,95 67 USD544.38 USD19110.61 USD59.32 USD2.114.57 USD10.463.49 USD6597.37 USD15.495.69 USD44.38 USD59.32 USD35.00800 USD5,565.23 USD2,167.36 USD1.064.81 USD25.00 USD8.882.82 USD15.495 69 USD11,16596 USD59.32 USD2.104.50 USD18.926.89 USD87101 USD299.40 USD15.495 64 USD10300 56 USD5.69095 USD4,418 60 USD43.08 USD28223 USD59.32 USD1.870.52 USD400 00 00 USD6.72648 USD1546670 USD2.27523 USD13507.52 USD60 82 USD244.97 USD12.89885 USD108.88 USD16,204 87 USD6,964 44 USD3,18000 USD9,810 $4 USD59.32 USD150.00 USD210.613.66 USD507.35 USD9158 USD101 50 USD60,828.56 USD50.328.62 USD6232 USD1.147.92 USD2,829.17 USD544.36 USD4246 13 USD108.88 USD10.463.64 USD24.S1 00 USD571.59 USD12.89685 USD544 38 USD62.834.58 USD17.703.05 USD1,101,064.81 USD1,365,446.19 USD
Assets:
- US Deposits
Transactions:
- PREAUTHORIZED DEBIT
- MONEY TRANSFER
- Checks Paid
- Cash Myra Transfer
- Cash Writ Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 23
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust CompDeutsche Bank Trust Company AmericasNES, LLCADPHSBC FRANC ESOTHEBY'SFIRST COMMAND BANKINTELL CK CON ED OF NYOXFORD HEALTHBANK OF AMERICA. N.A . NYMANHATTAN MOTOCARS. INCCITIBANK.NK. N.A. A,SIFLART SERVICES LTD.SANTANDER BANK,N.A.INTEGRATEDSECURITYPROFESSIONA INCNYS DTF PITCHASE BANK NAOWNERSCORPFINRANYSESIPC
Locations 3
USNYNYC
Financial Entities 6
Deutsche Bank Trust Company AmericasHSBCFIRST COMMAND BANKBANK OF AMERICACITIBANKSANTANDER BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a transaction history for the NES, LLC account at Deutsche Bank.
- Significance
- This document provides a detailed overview of the financial transactions within the specified timeframe, which could be relevant for investigations or audits.
File Info
- File Name
- EFTA01296872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.577180
- DOJ Source
- View on DOJ