Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a statement of activity from Deutsche Bank for the period of January 1-31, 2019. It details dividends and interest earned, as well as FDIC insured bank deposits and reinvestments.
Metadata
- Subject
- Messages (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0082952 SDNY_GM_00229136
- Date
- 2019-01-01 - 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing LLC | Membership | NYSE SIPC | Pershing LLC is a member of NYSE SIPC |
| The Bank of New York Mellon Corporation (BNY Mellon) | Subsidiary | Pershing LLC | Pershing LLC. is a wholly owned subsidiary of The Bank of New York Mellon Corporation (BNY Mellon) |
Financial Information
Amounts:33.01 USD0.00 USD433.01 USD
Transactions:
- Dividends and Interest received
- FDIC Insured Bank Deposits Interest Reinvested
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankSOUTHERN FINANCIAL LWDW S InvestmentsSECThe Bank of New York Mellon Corporation (BNY Mellon)Pershing LLC
Locations 2
Baltimore, MDNew York
Financial Entities 1
FDIC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of activity for a Deutsche Bank account, detailing dividends, interest, and FDIC insured bank deposits.
- Significance
- This document provides a record of financial activity within a Deutsche Bank account, showing interest earned and reinvested.
File Info
- File Name
- EFTA01383257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.840840
- DOJ Source
- View on DOJ