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 Deutsche Bank account statement showing deposits and withdrawals between January 2, 2017, and March 7, 2018. The transactions include interest payments, preauthorized debits, POS purchases, and AT&T bill payments.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0073308, SDNY_GM_00219492
- Date
- 2017-01-02 to 2018-03-07
Financial Information
Amounts:0.06 USD1.46254 USD2.925.06 USD0.29 USD337.69 USD0.34 USD325.95 USD1.462 54 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
Locations 1
TX
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account transactions.
- Significance
- Details financial transactions for a Deutsche Bank account.
File Info
- File Name
- EFTA01376865.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.903311
- DOJ Source
- View on DOJ