Illegal Activity
none
Blackmail
none
Date
05-03
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank showing an outgoing debit of $91,098.69 from the Mouc Trust account. The statement indicates that all items are credited subject to final collection and receipt of proceeds.
Metadata
- Subject
- Deutsche Bank El t)thct Debits
- Sender
- —
- Recipients
- —
- Document ID
- 44129244
- Date
- 05-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mouc Trust | banking | Deutsche Bank | Mouc Trust has an account with Deutsche Bank |
Financial Information
Amounts:91.098.69
Transactions:
- Outgoing debit of $91,098.69 from Mouc Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankMouc Trust
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of a debit transaction from a Deutsche Bank account.
- Significance
- Shows a significant debit from the Mouc Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01383991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.997118
- DOJ Source
- View on DOJ