Illegal Activity
none
Blackmail
none
Date
2015-06-30
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an activity summary from Deutsche Asset & Wealth Management for Leslie Sink, covering the period of June 1, 2015, to June 30, 2015. It details securities bought and sold, dividends and interest received, and money market fund activity.
Metadata
- Subject
- Activity Summary
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- Leslie Sink
- Document ID
- N4G-024943
- Date
- 2015-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Asset & Wealth Management | Financial Services | Leslie Sink | Deutsche Asset & Wealth Management provides financial services to Leslie Sink. |
Financial Information
Amounts:7,210.46 USD7,240.46 USD1,541.60 USD6,708.06 USD
Transactions:
- Securities Bought: $7,210.46
- Securities Sold: $0.00
- Dividends and Interest: $6,708.06
- Deposits: $0.00
- Money Market Funds: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Asset & Wealth ManagementP MORGANDWS GOUT CASH INSTLWHIM Maimpertes
Locations 2
MD 21203New York, NY 10154
Text Analysis
- Tone
- Informative
- Purpose
- To provide an activity summary for the statement period 06/01/2015 - 06/30/2015.
- Significance
- This document provides a summary of financial transactions and account activity for a specific period.
File Info
- File Name
- EFTA01365899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.856322
- DOJ Source
- View on DOJ