Illegal Activity
none
Blackmail
none
Date
2017-01-02 to 2018-03-07
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Wealth Management, detailing account deposit transactions from January 2, 2017, to March 7, 2018. It includes transaction types, dates, descriptions, and amounts added or subtracted in USD.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0067341, SDNY_GM_00213525
- Date
- 2017-01-02 to 2018-03-07
Financial Information
Amounts:$(1.171.92)16,007.88 USD28,634.38 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 1
US
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account deposit transactions.
- Significance
- This document details financial transactions within a Deutsche Bank account.
File Info
- File Name
- EFTA01373255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.956830
- DOJ Source
- View on DOJ