Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28, 2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial report from Deutsche Bank detailing various transactions for the period of February 1, 2019, to February 28, 2019. It includes information on securities withdrawals, deposits, dividends, interest, and FDIC insured bank deposits.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0082944
- Date
- February 1, 2019 - February 28, 2019
Financial Information
Amounts:-100.000.000 USD-17.042,000.00 USD73,000.00 USD37.43 USD-73,100.14 USD-73,005.50 USD100.14 USD-37.43 USD73,005.50 USD
Assets:
- AAPL
- USC999997
- USD999997
Transactions:
- Securities Withdrawals and Deposits
- Cash Dividend Received
- Insured Deposits Interest Credited
- Cash Withdrawals and Deposits
- FDIC Insured Bank Deposits
- Insured Deposits Program
- Insured Deposits Interest Reinvested
- Insured Deposits Program Full Principal Redeemed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankAPPLE INCSOUTHERN FINANCIAL LWThe Bank of New York Mellon CorporationFDIC
Locations 1
Baltimore, MD
Financial Entities 1
FDIC INSURED BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of financial transactions by type of activity for a Deutsche Bank account.
- Significance
- This document details financial transactions, including securities withdrawals, deposits, dividends, interest, and FDIC insured bank deposits.
File Info
- File Name
- EFTA01383249.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.442569
- DOJ Source
- View on DOJ