Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank to GO 1MRK ASSOCIATES. INC. summarizing the account balance and transaction details for November 2013, showing a beginning and ending balance of $50.00 with no activity during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GO 1MRK ASSOCIATES. INC.
- Document ID
- 42953723
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GO 1MRK ASSOCIATES. INC. | Deutsche Bank provides banking services to GO 1MRK ASSOCIATES. INC. |
Financial Information
Amounts:50.000.00
Transactions:
- Beginning Balance as of November 1, 2013: $50.00
- Ending Balance as of November 30, 2013: $50.00
- No Activity
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasGO 1MRK ASSOCIATES. INC.
Locations 3
New YorkNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
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 a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01284375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.903725
- DOJ Source
- View on DOJ