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 detailing account transactions between January 2, 2017, and March 7, 2018. It lists various deposits, withdrawals, and purchases made from the account.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0073311 SDNY_GM_00219495
- Date
- 2017-01-02 to 2018-03-07
Financial Information
Amounts:40.000.9531.5915.03393.1055 0730.20
Transactions:
- CASH WITHDRAWAL TERMINAL
- PREAUTHORIZED DEBIT
- INTEREST PAYMENT
- POS Purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasOssa PropertiesAT&T
Locations 4
NEW YORk NYFIFTH AVENUEJACKSON HOLENY
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
- EFTA01376868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.935071
- DOJ Source
- View on DOJ