Illegal Activity
none
Blackmail
none
Date
2018-03-08
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank detailing account transactions between January 2, 2018, and March 7, 2018. It lists deposits, debits, and interest payments.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0091467
- Date
- 2018-03-08
Financial Information
Amounts:1.170.061.462.542.925.080.29337.390.354,725.51
Transactions:
- {'date': '2018-02-26', 'type': 'INTEREST PAYMENT', 'amount': '0.06', 'currency': 'USD'}
- {'date': '2018-02-28', 'type': 'PREAUTHORIZED DEBIT', 'amount': '1.462.54', 'currency': 'USD'}
- {'date': '2018-02-06', 'type': 'PREAUTHORIZED DEBIT', 'amount': '2.925.08', 'currency': 'USD'}
- {'date': '2018-01-31', 'type': 'INTEREST PAYMENT', 'amount': '0.29', 'currency': 'USD'}
- {'date': '2018-01-22', 'type': 'POS Purchase', 'amount': '337.39', 'currency': 'USD'}
- 449398 AT T BILL PAYMENT 800 331 0
- 449398 AT T BILL PAYMENT 800 331 0
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasAT&T
Locations 2
USTX
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account transactions.
- Significance
- Details financial transactions within a specific timeframe.
File Info
- File Name
- EFTA01388098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.986945
- DOJ Source
- View on DOJ