Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for 11BRK ASSOCIATES, INC, summarizing account balances and transactions for the period November 1, 2013 to November 30, 2013. The account balance remained at $0.00 throughout the month, with no activity recorded.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- 11BRK ASSOCIATES, INC
- Document ID
- 44129906
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | 11BRK ASSOCIATES, INC | Deutsche Bank provides banking services to 11BRK ASSOCIATES, INC |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit Beginning Balance as of November 1, 2013: $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
- Ending Balance as of November 30, 2013: $0.00
- NSF return item fee for this statement period: $0.00
- NSF return item fees for this calendar year: $0.00
- Overdraft fees for this statement period: $0.00
- Overdraft fees for this calendar year: $0.00
- Interest Earned This Period: $0.00
- Interest Paid Year To Date: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. Americas11BRK ASSOCIATES, INC
Locations 4
New YorkNew York, NY34S Park Avenue - NYC20-0102575 LF.NINOTON AVE 4TH Fl.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for 11BRK ASSOCIATES, INC at Deutsche Bank.
File Info
- File Name
- EFTA01284521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.104627
- DOJ Source
- View on DOJ