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 bank statement from Deutsche Bank Trust Company Americas, detailing account transactions from January 2017 to March 2018. It lists various POS purchases, interest payments, and preauthorized debits.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0088082, SDNY_GM_00234266
- Date
- 2017-01-02 To 2018-03-07
Financial Information
Amounts:328.51 USD0.75 USD320.82 USD0.98 USD1,462.54 USD1.21 USD326.61 USD2.925.08 USD363.08 USD1.00 USD348.72 USD
Transactions:
- POS Purchase
- INTEREST PAYMENT
- PREAUTHORIZED DEBIT
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
- EFTA01386398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.011603
- DOJ Source
- View on DOJ