Illegal Activity
none
Blackmail
none
Date
March 1, 2019 - May 31, 2019
Document Type
financial_document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Bank outlining transactions for a client between March 1, 2019, and May 31, 2019. It includes details on bond interest, money market fund activity, and federal funds transfers.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0065617 SDNY_GM_00211801
- Date
- March 1, 2019 - May 31, 2019
Financial Information
Amounts:-5,000,000,000650.14 USD0.04 USD650.18 USD450.16 USDUSD999997
Transactions:
- FORBGN 80ND INTEREST
- MONEY MARKET FUND
- FEDERAL FUNDS SENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankROYAL BK SCOTLAND GROUP PLCDWS GOVT AGENCY INSTLJPMORGAN CHASE BANKSOUTHERN TRUST COMPANY INCThe Bank of New York MellonPCISrat LLC
Locations 3
Baltimore, MDNEW YORKNY
Financial Entities 3
Deutsche BankJPMORGAN CHASE BANKROYAL BK SCOTLAND GROUP PLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of financial transactions for a client.
- Significance
- This document details financial transactions processed by Deutsche Bank for a client, including bond interest, money market fund activity, and federal funds transfers.
File Info
- File Name
- EFTA01372019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.015731
- DOJ Source
- View on DOJ