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 Deutsche Bank account statement for NEW YORK STRATEGY GROUP, LLC, summarizing account activity from November 1, 2013 to November 30, 2013. It details deposits, interest payments, and the ending balance of the Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Ilalance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44129914
- Date
- November 1, 2013 to November 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEW YORK STRATEGY GROUP, LLC | business | IMRK ASSOCIATES, INC. | NEW YORK STRATEGY GROUP, LLC is c/o IMRK ASSOCIATES, INC. |
Financial Information
Amounts:S166.169.42$0.00166,139.8329.59164139.83164169.425166.139.83529.59$00010.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Incoming Money Dad'
- Interest Payment
- Incoming Mono Tmsf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Dust Co. AmericasNEW YORK STRATEGY GROUP, LLCIMRK ASSOCIATES, INC.Deutsche Bank Trust Company Americas
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 LUINOTON AVE 4Th FL NEW YORK NY 10022
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
- This document provides a record of financial transactions and account balances for NEW YORK STRATEGY GROUP, LLC at Deutsche Bank.
File Info
- File Name
- EFTA01284533.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.829904
- DOJ Source
- View on DOJ