Illegal Activity
none
Blackmail
none
Date
2018-06-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report from Deutsche Bank Wealth Management, showing account deposits and transactions from 01/02/2017 to 03/07/2018. The report is generated on June 20, 2018, and uses USD as the reporting currency.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0073313 SDNY_GM_00219497
- Date
- 2018-06-20
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a report of account deposits and transactions.
- Significance
- This document is a financial report from Deutsche Bank Wealth Management, detailing account deposits and transactions for a specified period.
File Info
- File Name
- EFTA01376870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.191651
- DOJ Source
- View on DOJ