Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement detailing account activity, including dividends, interest, cash withdrawals, and FDIC insured bank deposits. It covers transactions up to January 11, 2019.
Metadata
- Subject
- Messages (continued)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065541 SDNY_GM_00211725
- Date
- 2019-01-11
Financial Information
Amounts:206.46 USD470,009.42 USD669,802.96 USD
Assets:
- Money market mutual fund
- Bank deposit product
- FDIC Insured Bank Deposits
Transactions:
- Dividends and Interest
- Cash Withdrawals
- FDIC Insured Bank Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
SECFEDERALDEUTSCHE BANK TRUSTFDICBANK OF NEW YORK MELLONPCISrat LLC
Locations 1
U.S.
Financial Entities 1
Deutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity, including dividends, interest, cash withdrawals, and FDIC insured bank deposits.
- Significance
- This document provides a record of financial transactions and account balances.
File Info
- File Name
- EFTA01371945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.889821
- DOJ Source
- View on DOJ