EFTA01284880.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

April 1, 2014 to April 30, 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 TIBRIC ASSOCIATES, INC, summarizing account balances and transactions between April 1, 2014, and April 30, 2014. It details deposits, withdrawals, and other debits, providing a comprehensive overview of the account's financial activity during the period.

Metadata

Subject: Summary of Account Balance(s)
Sender: Deutsche Bank
Recipients: —
Document ID: —
Date: April 1, 2014 to April 30, 2014

Relationships 2

Entity 1	Relationship	Entity 2	Description
TIBRIC ASSOCIATES, INC	banking	Deutsche Bank	TIBRIC ASSOCIATES, INC has an account at Deutsche Bank.
JOHN CHRISTF.NSEN	financial	BANK OF AMERICA NC	Outgoing money transfer to JOHN CHRISTF.NSEN at BANK OF AMERICA NC

Financial Information

Amounts:5290.480.955113224.485243.000.0054.225.0050.00562013231291.39112,433.0919.61112,413.487,627.95104.785.537.762.5897.02195168.0296.854931.788.4695.066477.702.5387.361947.762.5667.570051,790.5065,779.551,788.4663,991.09200.000.00263.991.0943.000.00306.991.091.100.00305.8910966.243.5384.6387.279.313,375.0083,90431850.0083,054.3174.1382,980.1882960.5775332.61305.871.48298.243.53

Transactions:

Preauthorized Debit
Check
Deposit
Incoming Money Trust
Outgoing Money Transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Amanda Kirby JOHN CHRISTF.NSEN

Organizations 6

Deutsche BankDeutsche Bank Trust Company AmericasTIBRIC ASSOCIATES, INCADPOXFORD HEALTHBANK OF AMERICA NC

Locations 2

New York, NY575 LEXINGTON AVE

Financial Entities 2

Deutsche BankBANK OF AMERICA NC

Text Analysis

Tone: Informative
Purpose: To provide a summary of account balances and transaction details for the specified period.
Significance: This document provides a detailed record of financial transactions for TIBRIC ASSOCIATES, INC.

File Info

File Name: EFTA01284880.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:30.063316
DOJ Source: View on DOJ