Illegal Activity
none
Blackmail
none
Date
2017-04-01 to 2017-04-30
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 Co. Americas for Stewart Oldfield, summarizing account activity from April 1, 2017 to April 30, 2017. It details deposits, withdrawals, service charges, and the ending balance of the Elite Checking With Interest account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 35267258
- Date
- 2017-04-01 to 2017-04-30
Financial Information
Amounts:1,650.183,490.550.170.001,840.541,462.54378.0050.172.04
Transactions:
- Preauthorized WEBPMTS Ossa Properties
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Co. AmericasOssa Properties
Locations 4
345 Park Avenue, NYC20-0102, New York, NY 10154301 E 66 ST APT 8H, NEW YORK NY 10065New YorkNew York
Financial Entities 1
Deutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for a Deutsche Bank account.
File Info
- File Name
- EFTA01414192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.588023
- DOJ Source
- View on DOJ