Illegal Activity
none
Blackmail
none
Date
May I. 2014 to May II. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for 103RK ASSOCIATES, INC, summarizing the account balance and transactions for the period of May 1, 2014 to May 31, 2014. It details deposits, checks paid, ATM withdrawals, service charges, and other debits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42.953.715
- Date
- May I. 2014 to May II. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 103RK ASSOCIATES, INC | banking | Deutsche Bank | 103RK ASSOCIATES, INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:5210.975.175290.480.950.0058.070.000.000.0071 435.78195.00975.001,058.89168.0214.200.791.788.4674.137.702337.762.5819.617,627.956.900.0013.760.09
Transactions:
- Business Checking account transactions for 103RK ASSOCIATES, INC from May 1, 2014 to May 31, 2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Rust Co. Americas103RK ASSOCIATES, INCADPEPAY CHASEOXFORD HEALTHDeutsche Bank Trust Company Americas
Locations 3
New York345 Park Avenue, NYC20-0102, New York, NY 10154573 LEXINGTON AVE Jilt FL, NEW YORK NY 10022
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 103RK ASSOCIATES, INC.
File Info
- File Name
- EFTA01284928.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.431063
- DOJ Source
- View on DOJ