EFTA01369462.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-28
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This Deutsche Bank statement details account activity for February 2017, including purchases, interest payments, and ATM withdrawals. The ending balance as of February 28, 2017, was $4,952.77.
Metadata
Subject
Deutsche Bank Statement
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0061733, SDNY GM_00207917
Date
2017-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Financial Institution Customer Deutsche Bank provides banking services to a customer.
Financial Information
Amounts:63.804,952.170.604.952.775,962.740.604.952.770.6040.000.000.0085.850.168.7863.800.601.55
Transactions:
  • POS Purchase at SUSHI SEKI
  • Interest Payment
  • ATM Withdrawal
  • Preauthorized Debit
  • POS Purchase
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Pasman
Organizations 2
Deutsche BankSUSHI SEKI
Locations 1
NEW YORK NY
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a statement of account activity for the month of February 2017.
Significance
This document provides a record of financial transactions for a Deutsche Bank account.
File Info
File Name
EFTA01369462.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.793462
DOJ Source
View on DOJ