EFTA01373253.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-02 to 2018-03-07
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank detailing account deposits and transactions between January 2, 2017, and March 7, 2018. It lists various transactions, including incoming money transfers, preauthorized debits, interest payments, and purchases.
Metadata
Subject
Account Deposits Transactions
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0067339, SDNY_GM_00213523
Date
2017-01-02 to 2018-03-07
Financial Information
Amounts:41.1716,000.001.462.540.021,482.540.17378.001,462540.321.461540.8063.008.78
Transactions:
  • INCOM€NG MONEY TRANSF
  • PREAUTHORIZED DEBIT
  • INTEREST PAYMENT
  • PREAUTHORIZED DEBIT
  • INTEREST PAYMENT
  • PREAUTHORIZED DEBIT
  • INTEREST PAYMENT
  • PREAUTHORIZED DEBIT
  • INTEREST PAYMENT
  • PDS Purchase
  • POS Purchase
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 deposits and transactions.
Significance
This document details financial transactions within a Deutsche Bank account.
File Info
File Name
EFTA01373253.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.505642
DOJ Source
View on DOJ