Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank service charge statement indicating total NSF return and other fees for the statement period and calendar year. It also includes disclaimers about FDIC insurance and deposit guarantee schemes.
Metadata
- Subject
- Service Charges
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 77000957
- Date
- —
Financial Information
Amounts:$0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Company Americas (DBTCA)Deutsche Bank AGFDIC
Locations 3
New YorkUnited StatesGermany
Text Analysis
- Tone
- Informative
- Purpose
- To inform the customer about service charges and fees for the statement period and calendar year.
- Significance
- Provides a summary of fees associated with the account.
File Info
- File Name
- EFTA01386409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.977648
- DOJ Source
- View on DOJ