Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a statement from Deutsche Bank outlining service charges and other fees, including NSF return item fees, overdraft fees, and a preauthorized debit. It also includes interest calculation information.
Metadata
- Subject
- Service Charges and Other Fees
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061751, SDNY GM_00207935
- Date
- —
Financial Information
Amounts:0.000.000.000.00162.54SII 32SI 87
Transactions:
- NSF return item fees
- Overdraft fees
- Freauiliorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of service charges and other fees for a Deutsche Bank account.
- Significance
- This document provides a record of fees associated with a Deutsche Bank account.
File Info
- File Name
- EFTA01369476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.120083
- DOJ Source
- View on DOJ