Illegal Activity
none
Blackmail
none
Date
N/A
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document from Deutsche Asset Management outlines service charges, overdraft fees, and interest calculations for a specific period. It details the total amounts for NSF return items and overdraft fees, as well as a preauthorized debit and interest paid.
Metadata
- Subject
- Service Charges and Other Fees
- Sender
- Deutsche Asset Management
- Recipients
- —
- Document ID
- DB-SDNY-0061754, SDNY GM_00207936
- Date
- N/A
Financial Information
Amounts:$0.00$0.00$0.00$0.00($1.462.54 )$002S2.05
Transactions:
- NSF return item fees
- Overdraft fees
- Preauthorized Debit
- Interest Calculation
- Interest Paid
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Asset ManagementDeutsche Bank Trust
Financial Entities 1
Deutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of service charges, overdraft fees, and interest calculations.
- Significance
- This document provides a summary of financial activity related to an account with Deutsche Bank Trust.
File Info
- File Name
- EFTA01369479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.326700
- DOJ Source
- View on DOJ