Illegal Activity
none
Blackmail
none
Date
2013-12-31
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 NEW YORK STRATEGY GROUP and 1MRK ASSOCIATES, INC. The statement covers the period from December 1, 2013, to December 31, 2013, and summarizes account balances and transaction details.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. L.E.0, 00 1MRK ASSOCIATES. INC..
- Document ID
- DB-SDNY-0003476
- Date
- 2013-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | NEW YORK STRATEGY GROUP. L.E.0 | Deutsche Bank provides banking services to NEW YORK STRATEGY GROUP. L.E.0 |
| Deutsche Bank | banking | 1MRK ASSOCIATES. INC. | Deutsche Bank provides banking services to 1MRK ASSOCIATES. INC. |
Financial Information
Amounts:50.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Bust Co. .AmericasDeutsche Bank Trust Company AmericasNEW YORK STRATEGY GROUP. L.E.01MRK ASSOCIATES. INC.
Locations 4
New YorkNew York, NY345 Park Avenue575 LLNINGTON AVE 4171 FL
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a financial record of account activity for a Deutsche Bank customer.
File Info
- File Name
- EFTA01284592.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.854598
- DOJ Source
- View on DOJ