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 transactions between January 2017 and March 2018. It lists transaction types, dates, descriptions, and amounts.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- DB-SDNY-0073312, SDNY_GM_00219496
- Date
- 2017-01-02 to 2018-03-07
Financial Information
Amounts:4(1.171.92)16,007.88 USD28,634.38 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 1
NEW YORK NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account deposits and transactions.
- Significance
- This document details financial transactions within a Deutsche Bank account.
File Info
- File Name
- EFTA01376869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.981768
- DOJ Source
- View on DOJ