Illegal Activity
none
Blackmail
none
Date
2014-04-30
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 and 11BRK ASSOCIATES. INC. covering the period from April 1, 2014 to April 30, 2014, showing a beginning and ending balance of $50.00 with no transactions during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. LLC, 11BRK ASSOCIATES. INC..
- Document ID
- —
- Date
- 2014-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEW YORK STRATEGY GROUP. LLC | banking | Deutsche Bank | NEW YORK STRATEGY GROUP. LLC has an account at Deutsche Bank |
| 11BRK ASSOCIATES. INC. | banking | Deutsche Bank | 11BRK ASSOCIATES. INC. has an account at Deutsche Bank |
Financial Information
Amounts:50.000.00
Transactions:
- Beginning Balance as of April 1, 2014: $50.00
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other fees: $0.00
- Other Debits: $0.00
- Ending Balance as of April 30, 2014: $50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNEW YORK STRATEGY GROUP. LLC11BRK ASSOCIATES. INC.
Locations 4
New YorkNew York, NY345 Park AvenueNYC20-0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of April 1, 2014 to April 30, 2014.
- Significance
- This document provides a record of financial activity for the specified account during the given period.
File Info
- File Name
- EFTA01284884.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.950180
- DOJ Source
- View on DOJ