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 New York Strategy Group, LLC and GO IMRK Associates, Inc., summarizing account balances and transactions for November 2013. The statement shows 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
- NEW YORK STRATEGY GROUP. LLC, GO IMRK ASSOCIATES, INC.
- Document ID
- 44129914
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEW YORK STRATEGY GROUP, LLC | business | GO IMRK ASSOCIATES, INC. | Both entities are listed as recipients of the bank statement. |
Financial Information
Amounts:166,169.420.00166,139.8329.590.250.00
Assets:
- Elite Money Market Deposit
Transactions:
- Incoming Money Ins( ORO-739123130 NEW YORK STRATEGY ORO UP, LLC 575 LEMNOTON AVE 4 FLOOR N 1105BICCCOIC005158
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNEW YORK STRATEGY GROUP, LLCGO IMRK ASSOCIATES, INC.
Locations 3
New York, NY345 Park Avenue, NYC20-0102, New York, NY 10154575 Lexington Ave 4771 FL, New York NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a record of financial transactions for New York Strategy Group, LLC and GO IMRK Associates, Inc.
File Info
- File Name
- EFTA01284530.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.475625
- DOJ Source
- View on DOJ