EFTA01369482.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a financial statement from Deutsche Asset detailing service charges, overdraft fees, and interest earned. It covers the statement period and calendar year totals for these items.

Metadata

Subject: Service Charges and Other Fees
Sender: —
Recipients: —
Document ID: DB-SDNY-0061763, SDNY GM_00207947
Date: —

Financial Information

Amounts:$0.00$0.00$0.00$0.00($32022 )50.7556.00

Transactions:

NSF return item fees
Overdraft fees
POS Purchase

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Vicki

Organizations 2

Deutsche AssetDeutsche Bank Trust

Text Analysis

Tone: Informative
Purpose: To provide a summary of service charges and other fees.
Significance: This document provides a financial statement of fees and interest earned.

File Info

File Name: EFTA01369482.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:38.695041
DOJ Source: View on DOJ