Illegal Activity
none
Blackmail
none
Date
2017-08-31
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Asset for Stewart Oldlield's Elite Check m account, covering August 1, 2017 to August 31, 2017. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Asset
- Recipients
- KARINA SHULIAX
- Document ID
- DB-SDNY-0061726, SDNY GM_00207910
- Date
- 2017-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldlield | Customer | Deutsche Asset | Stewart Oldlield is a customer of Deutsche Asset. |
Financial Information
Amounts:9304.2814,017.530.980.004.714.232.925.08326.611.462.54
Assets:
- Elite Check m Account
Transactions:
- Deposits and Other Credits: $0.98
- Check Paid: $0.00
- MM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: (54.714.23 )
- Preauthorized Debit: (2.925.08 )
- POS Purchase: (326.61 )
- Preauthorized Debit: (1.462.54 )
- Interest Payment: 0.98
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche AssetDeutsche Conk Trust Co. AmericasDeutsche Bank TrustPNITS Ossa PiAT T BILLPAYMENT
Locations 2
New York, NY345 Park Avenue - NYC20-0102
Financial Entities 1
Deutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for Stewart Oldlield's Elite Check m account with Deutsche Asset for the period of August 1, 2017 to August 31, 2017.
- Significance
- This document provides a record of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01369455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.364455
- DOJ Source
- View on DOJ