Illegal Activity
none
Blackmail
none
Date
2014-01-01 to 2014-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for NEW YORK STRATEGY GROUP. LLC, summarizing the activity in their business checking account from January 1, 2014 to January 31, 2014. The account had minimal activity during this period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. LLC, 00 IMRE ASSOCIATES. INC..
- Document ID
- —
- Date
- 2014-01-01 to 2014-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | NEW YORK STRATEGY GROUP. LLC | Deutsche Bank providing banking services to NEW YORK STRATEGY GROUP. LLC |
Financial Information
Amounts:50.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- NSF return item fees for this calendar year: $0.00
- Overdraft fee for this statement period: $0.00
- Overdraft fees for this calendar year: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasNEW YORK STRATEGY GROUP. LLCIMRE ASSOCIATES. INC.
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY 10154575 LEXINGTON AVE 4111FL NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
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 record of financial activity for a specific account during a specific time period.
File Info
- File Name
- EFTA01284690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.081792
- DOJ Source
- View on DOJ