Illegal Activity
none
Blackmail
none
Date
12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank, detailing deposits, debits, service charges, and interest earned. It covers transactions and fees for a specific period.
Metadata
- Subject
- Deposits and Other Credits
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0061730, SDNY GM_00207914
- Date
- 12-31
Financial Information
Amounts:0.33 USD50.00 USD0.00 USD1,0.013 USD1,462.54 USD325.96 USD0.34 USD7.51 USD
Transactions:
- Interest Pitman: 0.33 USD
- Preauthorized Debit: 1,462.54 USD
- POS Punthase: 325.96 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Mink Trust
Financial Entities 2
Deutsche BankDeutsche Mink Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of deposits, debits, service charges, and interest earned for a Deutsche Bank account.
- Significance
- This document provides a snapshot of financial activity within a Deutsche Bank account, including interest earned, service charges, and debit transactions.
File Info
- File Name
- EFTA01369459.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.530456
- DOJ Source
- View on DOJ