Illegal Activity
none
Blackmail
none
Date
2017-09-01 to 2017-09-30
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 the period of September 1, 2017 to September 30, 2017. It summarizes the account balance, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- 2017-09-01 to 2017-09-30
Financial Information
Amounts:8,984.219,304.280.75320.826.00
Transactions:
- FOS Purchase
- MERCHANT PURCHASE TERMINAL 449398
- AT T BILLPAYMENT 800 331 0 TX
- Interest Payment
- POS Purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Co. AmericasAT&T
Locations 3
New York, NY345 Park AvenueNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
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 for an account at Deutsche Bank Trust Co. Americas.
File Info
- File Name
- EFTA01414233.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.675100
- DOJ Source
- View on DOJ