Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for NEW YORK STRATEGY GROUP. LLC and GO IIBRK ASSOCIATES. INC. covering the period from April 1, 2014 to April 30, 2014, summarizing account balances and transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. LLC, GO IIBRK ASSOCIATES. INC.
- Document ID
- DB-SDNY-0003822
- Date
- 2014-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEW YORK STRATEGY GROUP. LLC | customer | Deutsche Bank | Account holder at Deutsche Bank |
| GO IIBRK ASSOCIATES. INC. | customer | Deutsche Bank | Account holder at Deutsche Bank |
Financial Information
Amounts:5166.265.515166.238.1827.330.0030.000.000.0027.33109.53
Assets:
- Elite Money Market Deposit Account
Transactions:
- Deposits and Other Credits: $27.33
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Interest Payment: $27.33
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasNEW YORK STRATEGY GROUP. LLCGO IIBRK ASSOCIATES. INC.
Locations 4
New YorkNY345 Park Avenue575 Lexington Ave 4th FE
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period April 1, 2014 to April 30, 2014.
- Significance
- This document provides a record of financial transactions for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01284897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.270218
- DOJ Source
- View on DOJ