Illegal Activity
none
Blackmail
none
Date
February 1, 2018 to February 28, 2018
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 Trust Co. Americas for an Elite Checking With Interest account. It summarizes the account's beginning and ending balances, deposits, withdrawals, service charges, and other debits for the period of February 1, 2018 to February 28, 2018.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- February 1, 2018 to February 28, 2018
Financial Information
Amounts:3,215.640.061,171.921,462.541,171.982,925.084,387.620.000.35
Assets:
- Elite Checking With Interest Account
Transactions:
- Preauthorized WEBPMTS Ossa Properties Debit
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Co. AmericasFDIC
Locations 3
New YorkNew York, NY345 Park Avenue
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.
File Info
- File Name
- EFTA01414204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.575236
- DOJ Source
- View on DOJ