Illegal Activity
none
Blackmail
none
Date
05-02
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 showing deposits and debits. It includes details of incoming and outgoing money transfers and trust transactions.
Metadata
- Subject
- Deposits and Other Credits
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42952771
- Date
- 05-02
Financial Information
Amounts:50.005156.947.36551.000.00
Transactions:
- Incoming Money Tmsf sn000so
- Outgoing Money Tmsf 5156.947.36
- Outgoing Money Trust (551.000.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Rank Trust
Financial Entities 2
Deutsche BankDeutsche Rank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of deposits and debits for a Deutsche Bank account.
- Significance
- This document details financial transactions, which could be relevant to an investigation.
File Info
- File Name
- EFTA01377571.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.385651
- DOJ Source
- View on DOJ