Illegal Activity
none
Blackmail
none
Date
2018-03-08
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 detailing account transactions between January 2017 and March 2018. It lists deposits, withdrawals, and interest payments.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0073309, SDNY_GM_00219493
- Date
- 2018-03-08
Financial Information
Amounts:328.61 USD0.75 USD320.82 USD0.98 USD1,462.54 USD2.925.08 USD1.21 USD363.08 USD1.00 USD346.72 USD
Transactions:
- POS Purchase
- Bill Payment
- Interest Payment
- Preauthorized Debit
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 within a Deutsche Bank account.
File Info
- File Name
- EFTA01376866.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.492234
- DOJ Source
- View on DOJ