Illegal Activity
suspicious
Blackmail
none
Date
May 1, 2017 to May 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas, summarizing the account balance and transactions for the period of May 1, 2017 to May 31, 2017. The statement shows a large preauthorized debit of $1,462.54, which warrants further investigation.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061753, SDNY GM_00207937
- Date
- May 1, 2017 to May 31, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The large preauthorized debit warrants further investigation to determine its legitimacy.
- Content Type
- none
Red Flags 1
- Large preauthorized debit of $1,462.54
Financial Information
Amounts:$187.66$1,650.18$0.02$0.00(51.462.54 )(1.462.54 )
Transactions:
- Elite Checking With Interest
- Deposit
- Check Paid
- MM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche AssetDeutscheConk Trust Co. AmericasDeutsche Bonk Trust
Locations 2
345 Park Avenue - NYC20-0102New York, NY 10154
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for the specified period.
- Significance
- This document provides a snapshot of financial activity within the account during the month of May 2017.
File Info
- File Name
- EFTA01369478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.408563
- DOJ Source
- View on DOJ