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 NEW YORK STRATEGY GROUP. LW, summarizing account activity for December 2013. It details the beginning and ending balances, deposits, credits, and fees associated with the Elite Monet Market Deposit account.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. LW, IIBRK ASSOCIATES. INC.
- Document ID
- —
- Date
- December 1, 2013 to December 31, 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | NEW YORK STRATEGY GROUP. LW | Deutsche Bank provides banking services to NEW YORK STRATEGY GROUP. LW |
| NEW YORK STRATEGY GROUP. LW | business | IIBRK ASSOCIATES. INC. | NEW YORK STRATEGY GROUP. LW is c/o IIBRK ASSOCIATES. INC. |
Notable Quotes 1
All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
Financial Information
Amounts:$166,169.42$35.2850 .0050.009).0093.00535.28$000$0.00$6487
Assets:
- Elite Monet Market Deposit account
Transactions:
- Elite Monet Market Deposit Beginning Balance as of December 1, 2013: $166,169.42
- Deposits and Other Credits: $35.28
- Checks Paid: 50 .00
- NE).1 and Debit Card Withdrauals: 50.00
- Service Charges and Other Fees: 9).00
- Other Debits: 93.00
- Ending Balance as of December 31. 2013: $166.204.70
- Interest Payment: $35.28
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNEW YORK STRATEGY GROUP. LWIIBRK ASSOCIATES. INC.
Locations 3
New York, NYNew YorkNew York
Financial Entities 2
Deutsche BankDeutsche 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 for the account holder.
File Info
- File Name
- EFTA01284639.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.978760
- DOJ Source
- View on DOJ