Illegal Activity
none
Blackmail
none
Date
November I. 2013 W November 30. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for NEW YORK STRATEGY GROUP. L.LC and GO 1MRK ASSOCIATES. INC. covering the period from November 1, 2013, to November 30, 2013, summarizing account balances and transaction details.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. L.LC, GO 1MRK ASSOCIATES. INC..
- Document ID
- DB-SONY-0003194
- Date
- November I. 2013 W November 30. 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | NEW YORK STRATEGY GROUP. L.LC | Deutsche Bank providing banking services to NEW YORK STRATEGY GROUP. L.LC |
| Deutsche Bank | banking | GO 1MRK ASSOCIATES. INC. | Deutsche Bank providing banking services to GO 1MRK ASSOCIATES. INC. |
Financial Information
Amounts:50.000.00
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Credits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNEW YORK STRATEGY GROUP. L.LCGO 1MRK ASSOCIATES. INC.
Locations 4
New YorkNew York, NY345 Park Avenue75 LLXINOTON AVE 7171 FL
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial activity for the account holder.
File Info
- File Name
- EFTA01284371.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.617495
- DOJ Source
- View on DOJ