EFTA01361695.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-12-31

Document Type

Statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial statement from Deutsche Asset & Wealth Management for the period 12/01/2014 - 12/31/2014. It summarizes account activity, including dividends, interest, taxes, cash transactions, and FDIC insured bank deposits.

Metadata

Subject: Messages (continued)
Sender: —
Recipients: —
Document ID: DB-SDNY-0050920
Date: 2014-12-31

Financial Information

Amounts:5.55 USD41.120.0010.69170,000.00170,041.12170,051.81

Transactions:

Dividends and Interest
Taxes Withheld
Cash
FDIC Insured Bank Deposits
INSLRED DEPOSITS INTEREST CREDITED

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

Deolsoc Mani Matt Meth Mafugertes Warn Grow oeslie Si*Setweilet Inc Dennis

Organizations 3

Deutsche Asset & Wealth ManagementPershingSO loTI- ERN FINANCIAL LAC

Locations 4

New York OfficeNew YorkNYMD 21203

Financial Entities 1

FDIC Insured Bank

Text Analysis

Tone: Informative
Purpose: To provide a statement of account activity for the period 12/01/2014 - 12/31/2014.
Significance: This document provides a summary of financial transactions and account activity for a specific period.

File Info

File Name: EFTA01361695.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:16.268511
DOJ Source: View on DOJ