Illegal Activity
none
Blackmail
none
Date
2018-09-30
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement showing various debits, credits, and the ending balance for the account as of September 30, 2018. The statement includes details of preauthorized debits, electronic bill payments, cash management transfers, and deposits.
Metadata
- Subject
- Deutsche Bank Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- SDNY GM_00223425, DB-SDNY-0077241
- Date
- 2018-09-30
Financial Information
Amounts:1,374.314.350.296.409.4110,000.002.109.60800.0056.044,342.371.391.435800.0031425599.722.66
Transactions:
- Preauthorized Debit
- Electronic Bill Pay
- Cash Mgmt Tar Dr
- Deposit
- ADP PAYROLL FEES
- WAGE PAY ADP WAGE PAY
- Outgoing Money Tmsf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankADPWEDS FARGO CARD S
Financial Entities 1
Deutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of financial transactions for the specified period.
- Significance
- Details financial activity, including debits, credits, and the ending balance.
File Info
- File Name
- EFTA01379617.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.646796
- DOJ Source
- View on DOJ