Illegal Activity
none
Blackmail
none
Date
2018-02-28
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 Trust Co. Americas for Stewart Oldfield's Elite Checking account, summarizing transactions between February 1, 2018, and February 28, 2018. The ending balance as of February 28, 2018, is ($1,171.92).
Metadata
- Subject
- Summary of Account
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- KARINA SliULIAK, Stewart Oldfield
- Document ID
- DB-SDNY-0061735, SDNY GM_00207919
- Date
- 2018-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Customer | Deutsche Bank Trust Co. Americas | Stewart Oldfield has an Elite Checking account with Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:$3,215.64$0.06$0.00($4.387.62 )($2.925.08 )($1,462.54 )($1,171.92 )
Transactions:
- Beginning Balance as of February 1, 2018: $3,215.64
- Deposits and Other Credits: $0.06
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: ($4.387.62 )
- Preauthorized Debit 102081503500709064 WEBPNITS Ossa P ks: (2.925.08 )
- Preauthorized Debit 102081503508187113 WEBPNITS Ossa its: (1,462.54 )
- Interest Payment: 0.06
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 3
New YorkNYC20-0102345 Park Avenue
Financial Entities 1
Deutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Stewart Oldfield's Elite Checking account activity for the period of February 1, 2018 to February 28, 2018.
- Significance
- This document provides a snapshot of financial transactions associated with Stewart Oldfield's account at Deutsche Bank.
File Info
- File Name
- EFTA01369464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.500863
- DOJ Source
- View on DOJ