Illegal Activity
none
Blackmail
none
Date
09-26
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a record of a preauthorized debit transaction from Deutsche Bank. The transaction amount is (54391.43).
Metadata
- Subject
- Deutsche Bank Transaction
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077242 SDNY_GM_00223426
- Date
- 09-26
Financial Information
Amounts:(54391.43 )
Transactions:
- Preauthorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust
Financial Entities 2
Deutsche BankDeutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To document a preauthorized debit transaction.
- Significance
- The document records a financial transaction involving Deutsche Bank.
File Info
- File Name
- EFTA01379618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.189672
- DOJ Source
- View on DOJ