Illegal Activity
none
Blackmail
none
Date
08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust. It details deposits, debits, interest earned, and service charges for the period ending August 31.
Metadata
- Subject
- Deposits and Other Credits
- Sender
- Deutsche Bank Trust
- Recipients
- —
- Document ID
- 35267258
- Date
- 08-31
Financial Information
Amounts:50.9850.0052.925.085326.6181.462.545.5.25
Transactions:
- Interest
- Reauthorized Debit
- POS Purchase
- Preauthorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank Trust
Financial Entities 1
Deutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity.
- Significance
- Shows financial transactions.
File Info
- File Name
- EFTA01369456.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.230256
- DOJ Source
- View on DOJ