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 statement of service charges from Deutsche Bank, detailing NSF return item fees and overdraft fees for the statement period and calendar year. It also includes disclaimers regarding FDIC insurance and the bank's obligations.
Metadata
- Subject
- Service Charges
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 77000957
- Date
- —
Notable Quotes 2
Not FDIC Insured !Not Insured or Guaranteed by any Governmental Agency of the United States ! Not Ouaramixd by Deutsche Bank Trust Company Americas (DBTCA) !Obligation Solely of Deutsche Bank AO
All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank AG
Financial Information
Amounts:50.0030.00
Transactions:
- NSF return item fees
- Overdraft fees
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Company Americas (DBTCA)Deutsche Bank AGFDIC
Locations 1
New York
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company Americas (DBTCA)Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipient about service charges, NSF return item fees, and overdraft fees for the statement period and calendar year.
- Significance
- Provides a summary of fees charged by Deutsche Bank.
File Info
- File Name
- EFTA01370218.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.479001
- DOJ Source
- View on DOJ