Illegal Activity
none
Blackmail
none
Date
2018-01-02 To 2018-03-07
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank showing account deposits and transactions between January 2, 2018, and March 7, 2018. It lists various debits and credits, including interest payments and preauthorized debits.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0078628, SDNY_GM_00224812
- Date
- 2018-01-02 To 2018-03-07
Financial Information
Amounts:1.170.061,462.542,925.080.29337.390.354,725.51
Transactions:
- Deposits: Other Credits
- Other Debits
- INTEREST PAYMENT
- PREAUTHORIZED DEBIT
- POS Purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasAT&T
Locations 1
TX
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account transactions.
- Significance
- Shows financial transactions for a Deutsche Bank account.
File Info
- File Name
- EFTA01380271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.720970
- DOJ Source
- View on DOJ