Illegal Activity
none
Blackmail
none
Date
2017-08-01 to 2017-08-31
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 Co. Americas for the period of August 1, 2017 to August 31, 2017. It summarizes account balances, deposits, withdrawals, and other transactions for account number 35-267-258.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 35267258
- Date
- 2017-08-01 to 2017-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | customer service | Deutsche Bank Trust Co. Americas | Personal assistance contact |
Financial Information
Amounts:4,714.23 USD9,304.28 USD1,462.54 USD326.61 USD10,765.84 USD2,925.08 USD0.98 USD5.25 USD
Transactions:
- Preauthorized Debit to Ossa Properties
- POS Purchase
- AT&T Bill Payment
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Co. AmericasOssa PropertiesAT&T
Locations 4
345 Park Avenue, NYC20-0102New York, New York 10154301 E 66 ST APT 8H, NEW YORK NY 10065TX
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
- EFTA01414195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.959125
- DOJ Source
- View on DOJ