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 BBRK ASSOCIATES, INC, summarizing account balances and transaction details for the period of November 1, 2013 to November 30, 2013. It includes information on deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- BBRK ASSOCIATES, INC
- Document ID
- 44129906
- Date
- November 1.2013 to November 30. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | BBRK ASSOCIATES, INC | Deutsche Bank provides banking services to BBRK ASSOCIATES, INC |
Financial Information
Amounts:50.0053.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credit
- Checks Paid
- VIM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBBRK ASSOCIATES, INC
Locations 2
New YorkNYC20-0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for BBRK ASSOCIATES, INC.
- Significance
- This document provides a financial record of transactions for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01284518.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.024417
- DOJ Source
- View on DOJ