Illegal Activity
none
Blackmail
none
Date
December 1. 2013 to December 31. 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 HBRK ASSOCIATES, INC, summarizing account balances and transactions for the month of December 2013. It details deposits, withdrawals, checks paid, and other debits, providing a comprehensive overview of the account's financial activity during the period.
Metadata
- Subject
- Summary of Account Balanee(s)
- Sender
- Deutsche Bank
- Recipients
- HBRK ASSOCIATES, INC
- Document ID
- 42.953.715
- Date
- December 1. 2013 to December 31. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC | banking | Deutsche Bank | HBRK ASSOCIATES, INC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:5130.828.47$198.382.5650.00(560.00 )50.0050.00(567 494.09 )5130.8213A?$198,382.56(1.259.63 )(5,092.75 )(74.13 )(5.927.00 )(60.00 )(168.02 )(6.680.19 )(5.878.13 )(40.77 )(13,679.76 )(504.05 )(1259.61 )(74.13 )(1.317.91 )(40.77 )(13.384.10 )(6.173.78 )(1.259.61 )(4.679.7560.005000woowoos0.00($1,259.63 )($5,092.75 )($74.13927.00($168.02 )(56.680.19 )(55.878.13 )(540.77 )($13.679.76 )($504.05 )(51.259.61 )($74.13 )($1317.91(540.77 )($13,384.10 )($6.173.78 )($1.259.61 )($4,679.75
Transactions:
- Preauthorized Debit
- Outgoing Money Trust
- Checks Paid
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Must Co. AmericasHBRK ASSOCIATES, INCADPBANK OF ANIERIC AOXFORD HEALTHCHASE
Locations 3
New York, NYNew YorkAmerica
Financial Entities 3
Deutsche Bank Trust Company AmericaBANK OF ANIERIC ACHASE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for a business checking account.
- Significance
- This document provides a detailed record of financial transactions for HBRK ASSOCIATES, INC during December 2013.
File Info
- File Name
- EFTA01284588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.503740
- DOJ Source
- View on DOJ