Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28, 2019
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a statement from Deutsche Bank detailing the realized gains and losses for an account during the period of February 1, 2019, to February 28, 2019. It includes information on securities sold, dividends, interest, and cash withdrawals.
Metadata
- Subject
- Realized Gains and Losses Current Period
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- February 1, 2019 - February 28, 2019
Financial Information
Amounts:861,212.75405.1635,366.39-1,289,497.81898,579.145,289,407.814,392,828.87
Transactions:
- Securities Sold: $861,212.75
- Dividends and Interest: $405.16
- Withdrawals: -$1,289,497.81
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankSOUTHERN TRUST COM PA NY INCIRSThe Bank of New York Mellon Corporation (BNY Mellon)Pershing LLC
Locations 1
Baltimore, MD
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of realized gains and losses for the specified period.
- Significance
- This document provides a summary of financial activity within an account at Deutsche Bank.
File Info
- File Name
- EFTA01383416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.911023
- DOJ Source
- View on DOJ