EFTA01369461.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February I. 2017 to February 28. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the account of Stewart, covering the period from February 1, 2017, to February 28, 2017. It details the account's beginning and ending balances, as well as deposits, withdrawals, and other debits.
Metadata
Subject
Summary of Account
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0061732
Date
February I. 2017 to February 28. 2017
Financial Information
Amounts:4,952.7710,914.910.600.0040.000.005,922.745.850.165.064.7540.005,024.758.785.015.97
Transactions:
  • Deposit
  • Check Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Preauthorized Debit
  • ATM Withdrawal
  • POS Purchase
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart
Organizations 2
Deutsche BankDeutsche Conk Trust Co. Americas
Locations 3
New York, NY712 FIFTH AVENUE4111 FL NEW YORK NY16 HANDLES NEW YORK NY
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions for the account holder.
File Info
File Name
EFTA01369461.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:30.230243
DOJ Source
View on DOJ