Illegal Activity
none
Blackmail
none
Date
March 2024
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank statement listing various debit transactions from an account in March. It includes details such as dates, descriptions, and amounts of the transactions.
Metadata
- Subject
- Deutsche Bank Other Debits
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0081406
- Date
- March 2024
Financial Information
Amounts:7,517.5250,000.00500,000.00400,000.00100.00700.000.002.000.000.00800.000.00100,000.00550.000.003.000.0015.102.0231.304.1713.985.414.000.0023.099.59239,095.455.000.03500.000.002.000.000.0018.951.49640,000.00560.000.00100.0054.000.01175.000.00275,000.00100.000.03150.000.00100.000.03100.000.03100,000.0039.249.65332.351,019.73140.295.47140.429.9581,457.84100.002.219.431.739.671.577.30
Transactions:
- Purchase
- Outgoing Money Transfer
- Cash Management Transfer
- Preauthorized Debit
- Reauthorized Debit
Public Knowledge
- Context
- Details of financial transactions could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankIkutsche Bank Trust
Financial Entities 2
Deutsche BankIkutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of debits from a Deutsche Bank account.
- Significance
- This document details financial transactions, potentially relevant for investigations into financial activities.
File Info
- File Name
- EFTA01382150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.799722
- DOJ Source
- View on DOJ