Illegal Activity
none
Blackmail
none
Date
November I. 2013 to November 30. 2013
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 comprehensive overview of the account's financial activity during the specified period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HBRK ASSOCIATES. INC
- Document ID
- DB-SDNY-0003188
- Date
- November I. 2013 to November 30. 2013
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:S198382.56$253.127.7651.600.0050.00$aw551145.2050,932.5650,93156(2,363.22 )(66.69 )(11718.23 )(5.878.11 )200.00000(2,221.15 )1600.00(10,225.04 )(74.13 )(40.77 )(13.679.75 )(54.745.20 )$0.00
Transactions:
- Deposits
- Checks Paid
- Debit Card Withdrawals
- Service Charges
- Other Debits
- Incoming Money Transfer
- Preauthorized Debit
- Transfer Of Funds
- Outgoing Money Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasHBRK ASSOCIATES. INCADPCHASEBANK OF AMERIA
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE
Financial Entities 3
Deutsche BankCHASEBANK OF AMERIA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for HBRK ASSOCIATES. INC at Deutsche Bank 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 legal investigations.
File Info
- File Name
- EFTA01284367.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.504052
- DOJ Source
- View on DOJ