Illegal Activity
none
Blackmail
none
Date
May 1.2014 to May 31. 2014
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 to GO 1MRK ASSOCIATES. INC. summarizing account balances and transactions for the period of May 1, 2014 to May 31, 2014.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GO 1MRK ASSOCIATES. INC..
- Document ID
- DB-SDNY-0003874
- Date
- May 1.2014 to May 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GO 1MRK ASSOCIATES. INC. | Deutsche Bank provides banking services to GO 1MRK ASSOCIATES. INC. |
Financial Information
Amounts:93.0050.00$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasGO 1MRK ASSOCIATES. INC.
Locations 3
New YorkNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for a specific period.
- Significance
- This document is a standard bank statement providing financial information.
File Info
- File Name
- EFTA01284932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.632136
- DOJ Source
- View on DOJ