Illegal Activity
none
Blackmail
none
Date
2019-02-28
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Bank for a money market account, detailing transactions and income for the period of February 1, 2019, to February 28, 2019. It includes information on deposits, income reinvestments, and dividend income.
Metadata
- Subject
- Money Market
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0083180
- Date
- 2019-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing LLC | subsidiary | The Bank of New York Mellon Corporation (BNY Mellon) | Pershing LLC is a wholly owned subsidiary of The Bank of New York Mellon Corporation (BNY Mellon). |
Financial Information
Amounts:42,939.1224.4542.963.57454,777.41147.367 9248.38147,367.92221,920.00222,170.008,918.2911,872.9389,250.00144,362.4093,750.00243,750.00429939_1242 939.12147,367.92
Assets:
- Sweep Money Market Fund
- CASH AC TR DWSGOVT It AG INSTL
Transactions:
- Deposit: MONEY FUND PURCHASE
- Deposit: INCOME REINVEST
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankSOUTHERN FINANCIAL LWDWSGOVT It AG INSTLThe Bank of New York Mellon Corporation (BNY Mellon)Pershing LLC
Locations 1
Baltimore, MD
Financial Entities 2
Deutsche BankPershing LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement for a money market account.
- Significance
- This document details the financial activity of a money market account, including deposits, income reinvestments, and dividend income.
File Info
- File Name
- EFTA01383472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.171102
- DOJ Source
- View on DOJ