Illegal Activity
none
Blackmail
none
Date
2015-06-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Asset & Wealth Management, detailing transactions and interest earned as of June 30, 2015. It shows significant outgoing money transfers and an interest payment of $9,116.01.
Metadata
- Subject
- Interest Payment
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057482
- Date
- 2015-06-30
Financial Information
Amounts:9.116.0173,344,189.569,118.01873,344,188.689,116.0153,050,000.00400,0000010,000.009,116.011030,790.86
Transactions:
- Interest Payment
- Outgoing Money Trust
- Outgoing Money Trnsf
- Outgoing Money Irma
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement detailing transactions and interest earned.
- Significance
- The document shows large outgoing money transfers and interest payments.
File Info
- File Name
- EFTA01365985.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.399267
- DOJ Source
- View on DOJ