EFTA01284833.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February I. 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 New York Strategy Group, LLC, covering the period from February 1, 2014, to March 31, 2014. It details the account balance, deposits, withdrawals, and service charges.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
NEW YORK STRATEGY GROUP. LLC
Document ID
42.953.723
Date
February I. 2014 to March 31. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank financial NEW YORK STRATEGY GROUP. LLC Deutsche Bank provides banking services to NEW YORK STRATEGY GROUP. LLC
Financial Information
Amounts:50.00550.0025.00
Assets:
  • Business Checking Account
Transactions:
  • Transfer Of Funds Cr
  • Check 1002
  • Check 1001
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNEW YORK STRATEGY GROUP. LLCIMRE ASSOCIATES. INC.
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave 4111 FL
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a record of financial transactions for New York Strategy Group, LLC.
File Info
File Name
EFTA01284833.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.228855
DOJ Source
View on DOJ