EFTA01284527.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1, 2013 to November 30, 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for New York Strategy Group, LLC and GO IMRK ASSOCIATES, INC. from November 1, 2013 to November 30, 2013. It details an incoming money transfer of $166,139.83 and an interest payment of $29.59.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
5166.169.42
Date
November 1, 2013 to November 30, 2013
Relationships 2
Entity 1RelationshipEntity 2Description
NEW YORK STRATEGY GROUP, LLC banking Deutsche Bank NEW YORK STRATEGY GROUP, LLC has an account at Deutsche Bank
GO IMRK ASSOCIATES, INC. banking Deutsche Bank GO IMRK ASSOCIATES, INC. has an account at Deutsche Bank
Financial Information
Amounts:$0.00$166,139.83$29.59
Assets:
  • Elite Money Market Deposit
Transactions:
  • Incoming Money Transfer: $166,139.83
  • Interest Payment: $29.59
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNEW YORK STRATEGY GROUP, LLCGO IMRK ASSOCIATES, INC.
Locations 4
New YorkNew York, NY345 Park Avenue, NYC20-0102375 LEXINGTON AVE 4TH FL
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
Shows financial transactions for New York Strategy Group, LLC and GO IMRK ASSOCIATES, INC.
File Info
File Name
EFTA01284527.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.530628
DOJ Source
View on DOJ