Illegal Activity
none
Blackmail
none
Date
2017-01-02 to 2018-03-07
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas, detailing account deposits and transactions from January 2, 2017, to March 7, 2018. It includes transaction dates, descriptions, and amounts added or subtracted.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0088085
- Date
- 2017-01-02 to 2018-03-07
Financial Information
Amounts:16,007.88 USD28,634.38 USD
Transactions:
- 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 1
NEW YORK NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account deposits and transactions.
- Significance
- This document details financial transactions within a Deutsche Bank account.
File Info
- File Name
- EFTA01386401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.538570
- DOJ Source
- View on DOJ