EFTA01284728.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 1.2014 to January 3I. 2014
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, covering January 1-31, 2014. It details account balances, deposits, withdrawals, and interest earned during the period.
Metadata
Subject
Summary of Accoun1 Ilalance(s)
Sender
Deutsche Bank
Recipients
NEW YORK STRATEGY GROUP. LLC
Document ID
—
Date
January 1.2014 to January 3I. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
NEW YORK STRATEGY GROUP. LLC business 11BRK ASSOCIATES. INC. NEW YORK STRATEGY GROUP. LLC is c/o 11BRK ASSOCIATES. INC.
Financial Information
Amounts:S166.204.70528.4650 .0050.0050.00zoo5166.233.165166,204.7028.46166233.16528.46500010.00$0.00$28.46
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • VIM and Debit Card Ntithdrauals
  • Service Charges and Other fees
  • Olber Debits
  • Interest PaSITCla
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasNEW YORK STRATEGY GROUP. LLC11BRK ASSOCIATES. INC.
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4111 FL
Financial Entities 1
Deutsche 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 and account balances for New York Strategy Group, LLC at Deutsche Bank.
File Info
File Name
EFTA01284728.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.642382
DOJ Source
View on DOJ