Illegal Activity
none
Blackmail
none
Date
2017-01-02 to 2018-03-07
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas, detailing account transactions from January 2, 2017, to March 7, 2018. It lists various transactions, including POS purchases, interest payments, and preauthorized debits.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0067338, SDNY_GM_00213522
- Date
- 2017-01-02 to 2018-03-07
Financial Information
Amounts:326.61 USD0.75 USD320.82 USD0.96 USD1,462.54 USD326.61 USD2.925.08 USD1.21 USD363.08 USD1.00 USD346.72 USD
Transactions:
- POS Purchase
- INTEREST PAYMENT
- PREAUTHORIZED DEBIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 1
US
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account transactions.
- Significance
- Details financial transactions for a specific account.
File Info
- File Name
- EFTA01373252.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.175201
- DOJ Source
- View on DOJ