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 New York Strategy Group LLC and 11BRK Associates Inc. The statement summarizes the account balance and transaction details for the period of November 1, 2013 to November 30, 2013, showing minimal activity.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. LLC, 11BRK ASSOCIATES. INC..
- Document ID
- —
- Date
- November 1, 2013 to November 30, 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEW YORK STRATEGY GROUP. LLC | banking | Deutsche Bank | Deutsche Bank provides banking services to NEW YORK STRATEGY GROUP. LLC |
| 11BRK ASSOCIATES. INC. | banking | Deutsche Bank | Deutsche Bank provides banking services to 11BRK ASSOCIATES. INC. |
Financial Information
Amounts:50.0093.000.00
Transactions:
- Business Checking Balance: $0.00
- 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 Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasNEW YORK STRATEGY GROUP. LLC11BRK ASSOCIATES. INC.
Locations 2
New York, NY345 Park Avenue, NYC20-0102, New York, Na. York 10154
Financial Entities 1
Deutsche Bank Trust Company Antericas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a snapshot of the financial activity for the account during the period.
File Info
- File Name
- EFTA01284373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.441630
- DOJ Source
- View on DOJ