Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank, detailing service charges and other fees. It shows a total of $0.00 for NSF return item fees and overdraft fees for both the statement period and the calendar year, and lists one outgoing transaction of (5200.000.00) on 06-19.
Metadata
- Subject
- Service Charges and Other Fees
- Sender
- —
- Recipients
- —
- Document ID
- 42967121
- Date
- —
Financial Information
Amounts:0.000.000.000.005200.000.00
Transactions:
- hitgoing \ lone%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust
Financial Entities 2
Deutsche BankDeutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of service charges and other fees for a specific period.
- Significance
- This document provides financial information related to Deutsche Bank.
File Info
- File Name
- EFTA01371669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.469475
- DOJ Source
- View on DOJ