Illegal Activity
none
Blackmail
none
Date
04-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a Deutsche Bank financial statement showing deposits, credits, and other transactions. It includes details of interest earned, service charges, and preauthorized debits.
Metadata
- Subject
- Deutsche Bank Deposits and Credits
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061723
- Date
- 04-30
Financial Information
Amounts:50.1750.0050.0050.0051.462.545378.002.04
Transactions:
- Interest Finnan: 50.17
- Preauthorized Mtn: (51.462.54)
- Preauthorized Debit: (5378.00)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Ronk Trust
Financial Entities 2
Deutsche BankDeutsche Ronk Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement of deposits and credits.
- Significance
- This document shows financial transactions related to Deutsche Bank.
File Info
- File Name
- EFTA01369453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.813238
- DOJ Source
- View on DOJ