Illegal Activity
none
Blackmail
none
Date
2017-01-03 to 2017-06-29
Document Type
financial_report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction history for a US Deposits account at Deutsche Bank from January 3, 2017, to June 29, 2017. It details deposits, transfers, and other debits in USD.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- SDNY_GM_00059882, DB-SDNY-0022706, EFTA_00170426
- Date
- 2017-01-03 to 2017-06-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | financial | client | Account held through Deutsche Bank Trust Company Americas |
Financial Information
Amounts:532,050.39 USD31.060 99 USD788525.39 USD788,5”.39 USD213.471.98 USD817,586.38 USD999,997.37 USD
Transactions:
- Deposit
- Automatic Transfer to DP Account
- Incoming Money Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankDeutsche Bank Wealth ManagementSOUTHERN TRUST COMPANY, INC.Deutsche 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 US Deposits account at Deutsche Bank.
- Significance
- This document provides a record of financial transactions, which could be relevant for investigations or audits.
File Info
- File Name
- EFTA01297007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.388022
- DOJ Source
- View on DOJ