Illegal Activity
none
Blackmail
none
Date
05-03
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a record of a debit transaction from Deutsche Bank Trust. The amount debited is $91,098.69 from the Mouc Trust.
Metadata
- Subject
- Deutsche Bank El t)thct Debits
- Sender
- —
- Recipients
- —
- Document ID
- 44129244
- Date
- 05-03
Financial Information
Amounts:91.098.69
Transactions:
- Outgoing Mouc Trust debit
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
- Informational
- Purpose
- To provide a record of a debit transaction.
- Significance
- Shows a debit from Deutsche Bank Trust.
File Info
- File Name
- EFTA01372158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.537231
- DOJ Source
- View on DOJ