EFTA01284829.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 1, 2014 to March 31, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for 11BRIC ASSOCIATES. INC, summarizing account activity from March 1, 2014 to March 31, 2014, including deposits, withdrawals, and service charges.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
11BRIC ASSOCIATES. INC
Document ID
—
Date
March 1, 2014 to March 31, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
11BRIC ASSOCIATES. INC banking Deutsche Bank 11BRIC ASSOCIATES. INC has an account with Deutsche Bank
Financial Information
Amounts:171,646.24185.402,700.0055 407 16113.724.487.047.7319.619,859.246.892.754.442.54168.027.702.531.927.8874.139.014.756.375.78250.00I,788.462.400.0050.007001.788.16
Transactions:
  • Preauthorized Debit
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Deposits and Other Credits
  • Preauthorized Credit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Manta Kirby
Organizations 5
Deutsche BankDeutsche Bank Trust Company Americas11BRIC ASSOCIATES. INCADPOXFORD HEALTH
Locations 4
New YorkNew York, NY345 Park Avenue573 LEXINGTON AVE 4TH Pl.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for 11BRIC ASSOCIATES. INC at Deutsche Bank for the period of March 1, 2014 to March 31, 2014.
Significance
This document provides a detailed record of financial transactions for 11BRIC ASSOCIATES. INC, which could be relevant for financial analysis or legal investigations.
File Info
File Name
EFTA01284829.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.188832
DOJ Source
View on DOJ