EFTA01297282.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 detailing account transactions between January 3, 2017, and June 22, 2017. It lists deposits, withdrawals, purchases, and interest payments.
Metadata
Subject
Account Deposits Transactions
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
2017-06-22
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Financial Account holder Deutsche Bank providing account services
Financial Information
Amounts:514.378.4016.000 001.462 540.021 .482 540.17378.001,482.540.321.482 540 6063 808 7840.005.850 160.9531.5915.03393.10150355.6730 2018,002.0813,078.24
Transactions:
  • POS Purchase
  • Other Debits
  • INCOMING MONEY TRANSF
  • PREAUTHORIZED DEBIT
  • INTEREST PAYMENT
  • ATM Withdrawal
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
KARY NA SHULIAK
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasAT&TFINRANYSESIPCDBSI
Locations 3
USNEW YORKJACKSON HOLE
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a record of account transactions.
Significance
Details financial transactions for a specific account.
File Info
File Name
EFTA01297282.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.411157
DOJ Source
View on DOJ