Illegal Activity
none
Blackmail
none
Date
February 1,2019 - February 28,2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report from Deutsche Bank detailing various transactions, including dividends, interest, distributions, fees, and cash transfers, for the period of February 1-28, 2019. It provides a summary of financial activity within different categories.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0084424
- Date
- February 1,2019 - February 28,2019
Financial Information
Amounts:89,250.00 USD6,893.84 USD42,939.12 USD24.45 USD454,777.41 USD147.367 92 USD147,367.92 USD•2.00 USD•2.00 USD4 080.228 72 USD-3.534,144.52 USD96,235 04 USD73.100.14 USD
Transactions:
- CASH DIVIDEND RECEIVED
- MONEY MARKET FUND INCOME RECEIVED
- BOND INTEREST RECEIVED
- PARTNERSHIP DISTRIBUTION
- FOREIGN CUSTODY FEE
- CUSTOMER AUTHORIZED TRANSFER
- YOUR ASSET TRANSFERRED
- FEDERAL FUNDS RECEIVED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankCITIGROUP INCSOUTHERN FINANCIAL LWAPOLLO GLOBAL MGM T LLCTD AM ERITRADE CLEARING, INC.DEUTSCHE BANK TRUSTThe Bank of New York Mellon CorporationNY Mellon
Locations 1
Baltimore, MD
Text Analysis
- Tone
- Professional
- Purpose
- To provide a report of financial transactions by type of activity for the period of February 1, 2019 - February 28, 2019.
- Significance
- This document details financial transactions, including dividends, interest, distributions, fees, and cash transfers, providing a snapshot of financial activity during the specified period.
File Info
- File Name
- EFTA01384310.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.908362
- DOJ Source
- View on DOJ