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 Deutsche Bank account statement for NEW YORK STRATEGY GROUP. LLC and 11BRK ASSOCIATES. INC. covering March 1, 2014 to March 31, 2014. It details account balances, deposits, withdrawals, and interest payments.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. LLC, 00 11BRK ASSOCIATES. INC..
- Document ID
- DB-SDNY-0003762
- Date
- March 1, 2014 to March 31, 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | NEW YORK STRATEGY GROUP. LLC | Deutsche Bank providing banking services to NEW YORK STRATEGY GROUP. LLC |
| Deutsche Bank | financial | 11BRK ASSOCIATES. INC. | Deutsche Bank providing banking services to 11BRK ASSOCIATES. INC. |
Financial Information
Amounts:8166.238.185166.259.94$28.2450.00($50.00 )S164259.94(50.00 )S28.24($30.00 )$0.00S82.20
Transactions:
- Elite Money Maeket Deposit
- Transfer Of Funds
- Interest Pasanent
- Interest Pa% meat
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericaNEW YORK STRATEGY GROUP. LLC11BRK ASSOCIATES. INC.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transactions for the period of March 1, 2014 to March 31, 2014.
- Significance
- This document provides a record of financial transactions for the specified period.
File Info
- File Name
- EFTA01284845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.838306
- DOJ Source
- View on DOJ