EFTA01382149.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 31, 2019
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This Deutsche Bank statement outlines account activity for March 2019, including deposits, withdrawals, and interest payments. The statement provides a detailed record of financial transactions during the period.
Metadata
Subject
Deutsche Bank Statement
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0081405
Date
March 31, 2019
Financial Information
Amounts:39,249.653,376,318.89332.353,376,651.244.0680011.820.128.88510.048.932.2953.376.651.24375.0041.262.0550.0152,000,000.004,000.0014.000.0025,000.003.000.000.0099.934.500.005.000.000.00331351.000.001000.001,000.001.000.031000001.000.001.000.001,000.001000.001,000.001.000.001.000.000.00
Transactions:
  • Preataherized Debit
  • AC11 PMT AMEX EPAYMENT Debit
  • Interest Payment
  • Cash N1gmi Trail Cr
  • Cash Mgmt Trar Cr
  • Incoming Money Tmsf
  • Incoming Money Tmsf
  • Incoming Money Trust-
  • Cash Mgmt Trsfr Cr
  • Received From
  • Incoming Money Tmsf
  • Cash Mgmt Trsfr Cr
  • ATM Withdrawal
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankAMEX
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions, including deposits, withdrawals, and interest payments.
File Info
File Name
EFTA01382149.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.976412
DOJ Source
View on DOJ