Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas. It includes an account number and mentions deposits may not be available for immediate withdrawal.
Metadata
- Subject
- Account statement
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 1-103/210
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York345 PtukAvenue, New York New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a bank statement.
- Significance
- Bank statement from Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01361988.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.990251
- DOJ Source
- View on DOJ