Illegal Activity
none
Blackmail
none
Date
2014-01-01 to 2014-01-31
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 Trust Co. Americas for DBRK ASSOCIATES, INC, summarizing account activity from January 1, 2014 to January 31, 2014. It details deposits, withdrawals, checks paid, and other debits, providing a comprehensive overview of the account's financial transactions during the specified period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- DBRK ASSOCIATES, INC
- Document ID
- 8100191 23
- Date
- 2014-01-01 to 2014-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | DBRK ASSOCIATES, INC | Deutsche Bank provides banking services to DBRK ASSOCIATES, INC |
Financial Information
Amounts:$130,828.47$100,000.00$76,996.70$0.00$53,640.54$74.13$168.02$119.68$11,814.54$6,680.19$9,489.77$2,221.15$875.00$75,000.00$1,121.70$67.00$8,847.06$19.61$11,412.96$189.00$130,637.24
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawal
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Transfer Of Funds Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasDBRK ASSOCIATES, INCADPOXFORD HEALTH
Locations 4
New YorkNew York, NY345 Park Avenue573 LEXINGTON AVE 4T1I Fl.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for DBRK ASSOCIATES, INC for the period of January 1, 2014 to January 31, 2014.
- Significance
- This document provides a detailed record of financial transactions for DBRK ASSOCIATES, INC, including deposits, withdrawals, checks paid, and service charges.
File Info
- File Name
- EFTA01284686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.691254
- DOJ Source
- View on DOJ