Illegal Activity
none
Blackmail
none
Date
2017-01-02 to 2018-03-07
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement showing deposits and withdrawals between January 2, 2017, and March 7, 2018. The transactions include interest payments, preauthorized debits, POS purchases, and AT&T bill payments.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0088081, SDNY_GM_00234265
- Date
- 2017-01-02 to 2018-03-07
Financial Information
Amounts:1.170.061.482.542.925.080.2933.7.990.34325.981.462.540.46390.090.712.925.08
Transactions:
- Interest Payment
- Preauthorized Debit
- POS Purchase
- AT&T Bill Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasAT&T
Locations 1
TX
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account transactions.
- Significance
- This document details financial transactions, which could be relevant to investigations.
File Info
- File Name
- EFTA01386397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.203883
- DOJ Source
- View on DOJ