Illegal Activity
none
Blackmail
none
Date
January 1, 2017 to January 31, 2017
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 Stewart Oldfield, covering January 1, 2017 to January 31, 2017. It details account balances, deposits, withdrawals, and other transactions for the Elite Checking With Interest account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Stewart Oldfield, 301 E 66 ST APT 8H NEW YORK NY 10065
- Document ID
- 35267258
- Date
- January 1, 2017 to January 31, 2017
Financial Information
Amounts:10,914.9111,454.580.950.000.000.00540.6230.2055.6715.03393.1031.59
Assets:
- Elite Checking With Interest account
Transactions:
- POS Purchase at LE PAIN QUOTIDIEN
- POS Purchase at SEAMLSSUPTHAI
- POS Purchase at SEAMLSSUPTHAI
- POS Purchase at AT T BILLPAYMENT
- POS Purchase at SEAMLSSUPTHAI
- POS Purchase at SEAMLSSJACKSONHOLE
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche Bank Trust Co. AmericasLE PAIN QUOTIDIENSEAMLSSUPTHAISEAMLSSJACKSONHOLEAT T
Locations 4
New York NYNYC20-0102New YorkTX
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 is a standard bank statement showing transactions and balances for a Deutsche Bank account.
File Info
- File Name
- EFTA01414207.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.155135
- DOJ Source
- View on DOJ