Illegal Activity
none
Blackmail
none
Date
2018-03-08
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 account deposit transactions from January 2, 2017, to March 7, 2018. It lists various transactions, including interest payments, preauthorized debits, and POS purchases.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0067337, SDNY_GM_00213521
- Date
- 2018-03-08
Financial Information
Amounts:0.06 USD1.462 54 USD2.925.06 USD0.29 USD337.8; USD0.34 USD325.05 USD1.'6254 USD0.46 USD390.09 USD0.71 USD2.925 08 USD
Transactions:
- INTEREST PAYMENT
- PREAUTHORIZED DEBIT
- POS Purchase
- AT T BILL PAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasAT&T
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account deposit transactions.
- Significance
- Details financial transactions within a Deutsche Bank account.
File Info
- File Name
- EFTA01373251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.723920
- DOJ Source
- View on DOJ