Illegal Activity
none
Blackmail
none
Date
2017-01-02 to 2018-03-07
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank detailing account transactions between January 2, 2017, and March 7, 2018. It lists various debits and credits, including ATM withdrawals, preauthorized debits, interest payments, and POS purchases.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0067340, SDNY_GM_00213524
- Date
- 2017-01-02 to 2018-03-07
Financial Information
Amounts:1.171.540.005.asa150.9531.5915 03393.1015.0355 0730.20
Transactions:
- ATM Withdrawal
- PREAUTHORIZED DEBIT
- INTEREST PAYMENT
- 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 transactions.
- Significance
- Details financial transactions within a Deutsche Bank account.
File Info
- File Name
- EFTA01373254.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.938858
- DOJ Source
- View on DOJ