Illegal Activity
none
Blackmail
none
Date
01/11/19
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement detailing account activity, including dividends, interest, cash withdrawals, and FDIC insured bank deposits. It provides a summary of transactions and balances for the specified period.
Metadata
- Subject
- Account Activity
- Sender
- —
- Recipients
- —
- Document ID
- N
- Date
- 01/11/19
Financial Information
Amounts:206.46 USD479,009.42 USD669,802.96 USD670,009.42 USD
Transactions:
- Dividends and Interest: $206.46
- Cash Withdrawals: $479,009.42
- FDIC Insured Bank Deposits: $669,802.96
- FEDERAL FUNDS SENT to DEUTSCHE BANK TRUST: -670.009 42 USD
- FDIC INSURED BANK INSURED DEPOSITSPROGRAM FULL PRINCIPAL WITHDRAWAL: 669.802 96 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
SECDeutsche Bank TrustThe Bank of New York Mellon Corporation
Financial Entities 1
FDIC Insured Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity, including dividends, interest, cash withdrawals, and FDIC insured bank deposits.
- Significance
- This document details financial transactions and balances within an account, providing a snapshot of financial activity during the specified period.
File Info
- File Name
- EFTA01383272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.914108
- DOJ Source
- View on DOJ