EFTA01361711.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/01/2014 - 12/31/2014

Document Type

Statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is an income and expense summary from Deutsche Asset & Wealth Management for the period of December 1, 2014, to December 31, 2014. It details interest income, distributions, and portfolio holdings, including money market accounts and FDIC-insured bank deposits.

Metadata

Subject: Income and Expense Summary
Sender: Deutsche Asset & Wealth Management
Recipients: —
Document ID: N4G.024943
Date: 12/01/2014 - 12/31/2014

Financial Information

Amounts:5,736.0624,448.42245 681 66882.25946,906.762,617.9730,081.7343,922,655.69043,913,162.654,534.22

Assets:

Money Market
FDIC Insured Bank Deposits

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Oeslie Sink

Organizations 2

Deutsche Asset & Wealth ManagementFDIC

Locations 2

MD 21203New York, NY 10154

Text Analysis

Tone: Informative
Purpose: To provide an income and expense summary for a specific account.
Significance: This document details the financial activity within a Deutsche Asset & Wealth Management account, including interest income, distributions, and portfolio holdings.

File Info

File Name: EFTA01361711.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:40.616704
DOJ Source: View on DOJ