Illegal Activity
none
Blackmail
none
Date
Unknown
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, detailing service charges, overdraft fees, and other debits. It includes information on interest calculation and a POS purchase.
Metadata
- Subject
- Service Charges and Other Fees
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0061742, SDNY GM_00207926
- Date
- —
Financial Information
Amounts:0.00337.8993.290.29
Transactions:
- NSF return item fees
- Overdraft fees
- POS Purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Ronk Trust
Financial Entities 2
Deutsche BankDeutsche Ronk Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of service charges and other fees for a specific period.
- Significance
- This document provides financial information related to bank transactions and fees.
File Info
- File Name
- EFTA01369469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.467654
- DOJ Source
- View on DOJ