EFTA01284359.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1, 2013 to November 30, 2013
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 for HBRK ASSOCIATES, INC, summarizing account activity from November 1, 2013 to November 30, 2013. It details deposits, withdrawals, service charges, and the ending balance for the period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HBRK ASSOCIATES, INC
Document ID
—
Date
November 1, 2013 to November 30, 2013
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking HBRK ASSOCIATES, INC Deutsche Bank provides banking services to HBRK ASSOCIATES, INC.
Financial Information
Amounts:91005253.127.7651.600.0050.00553.145.205198.382.5650,0050,932.562,363.22569.3466.6948.502.6512,7142335.784425.878.1129.906.312221.1527.685.16200.0011.00227.68.5.162.195.20229,880.361,600.0022&280.36218,055.3274.13217.981.1940.77217.940.4213.679.75204.260.675.878.11198.382.5654.745.2010,225.0452.363.2210,229.0435.87&11
Transactions:
  • Incoming Money Tmsf
  • Preatahorized usha
  • Preatahorized Debit
  • Transfer Of Funds Cr
  • Outgoing Money Tina(
  • Checks Paid
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Amanda KirbyK F TOLLISON
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasHBRK ASSOCIATES, INCADPBANK OF AMERICA
Locations 3
New York, NYNew YorkAmerica
Financial Entities 2
Deutsche BankBANK OF AMERICA
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for HBRK ASSOCIATES, INC for the period November 1, 2013 to November 30, 2013.
Significance
This document provides a detailed record of financial transactions for HBRK ASSOCIATES, INC during the specified period.
File Info
File Name
EFTA01284359.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.636719
DOJ Source
View on DOJ