Illegal Activity
none
Blackmail
none
Date
February 1,2019 - February 28,2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction report from Deutsche Bank for account N46-026161, covering the period from February 1, 2019, to February 28, 2019. It details various financial activities, including securities transactions, dividends, interest, and FDIC insured bank deposits.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- N46-026161
- Date
- February 1,2019 - February 28,2019
Financial Information
Amounts:-100.000.000 USD-17.042,000.00 USD73,000.00 USD37.43 USD-73,100.14 USD-73,005.50 USD100.14 USD-37.43 USD73,005.50 USD73,068.21 USD
Assets:
- AAPL (Apple Inc. Common Stock)
Transactions:
- Securities Withdrawals and Deposits
- Cash Dividend Received
- Insured Deposits Interest Credited
- Cash Withdrawals and Deposits
- Insured Deposits Program Withdrawal
- Insured Deposits Interest Reinvested
- Insured Deposits Program Full Principal Redeemed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankAPPLE INCFDICSOUTHERN FINANCIAL LWThe Bank of New York Mellon CorporationPershing LLC
Locations 1
Baltimore, MD
Financial Entities 2
Deutsche BankFDIC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of financial transactions for account N46-026161 during the period of February 1, 2019 to February 28, 2019.
- Significance
- This document details financial transactions, including securities withdrawals, deposits, dividends, interest, and FDIC insured bank deposits.
File Info
- File Name
- EFTA01371923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.928971
- DOJ Source
- View on DOJ