EFTA01284363.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-11-01 to 2013-11-30

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 for HBRK ASSOCIATES, INC, summarizing account balances and transactions between November 1, 2013, and November 30, 2013. It details deposits, withdrawals, and other debits, providing a snapshot of the account's financial activity during that period.

Metadata

Subject: Summary of Account Balance(s)
Sender: Deutsche Bank
Recipients: HBRK ASSOCIATES, INC
Document ID: —
Date: 2013-11-01 to 2013-11-30

Relationships 1

Entity 1	Relationship	Entity 2	Description
Deutsche Bank	banking	HBRK ASSOCIATES, INC	Deutsche Bank provides banking services to HBRK ASSOCIATES, INC.

Financial Information

Amounts:5198.382.5650.00S253.127.7651,600.0050.0050.00553.145.2050,932.562,363.22569.3412.718.2335.7844266.6948.502.655.878.1129.906.31200.000.00227.685.162221.1527.685.162.195.20229,880361,600.0010,225.04228.2f03.36218.055.3274.11217.981.1940.77217.940.4213.679.75204.260.6754.745.20198.382.561.600.00

Transactions:

Incoming Money limit
Preauthorized Debit
Transfer Of Funds Cr
Outgoing Money Tinsf

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Amanda Kirby K F TOLLISON

Organizations 6

Deutsche BankDeutsche Bank Trust Company AmericasHBRK ASSOCIATES, INCCHASEADPBANK OF AMERICA

Locations 3

New York, NYNew YorkAmerica

Financial Entities 3

Deutsche BankCHASEBANK OF AMERICA

Text Analysis

Tone: Informative
Purpose: To provide a summary of account balances and transactions for HBRK ASSOCIATES, INC for the period of November 1, 2013 to November 30, 2013.
Significance: This document provides a detailed record of financial transactions for HBRK ASSOCIATES, INC, which could be relevant for financial analysis or investigation.

File Info

File Name: EFTA01284363.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:57.217762
DOJ Source: View on DOJ