EFTA01284940.txt Text dataset_10 View on DOJ

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 for NEW YORK STRATEGY GROUP. LLC and GO 11BRK ASSOCIATES, INC. covering the period of May 1, 2014 to May 31, 2014, detailing account balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
NEW YORK STRATEGY GROUP. LLC, GO 11BRK ASSOCIATES, INC.
Document ID
DB-SDNY-0003886
Date
May 1.2014 to May 31. 2014
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank banking NEW YORK STRATEGY GROUP. LLC Deutsche Bank provides banking services to NEW YORK STRATEGY GROUP. LLC
Deutsche Bank banking GO 11BRK ASSOCIATES, INC. Deutsche Bank provides banking services to GO 11BRK ASSOCIATES, INC.
Financial Information
Amounts:56.2813.275166,265.515600.022 7650.0050.0050.005760,000.00600,000.00766,265.51760,000.0022.7662881730.000.000.000.0022.76132.29
Assets:
  • Elite Money Market Deposit
Transactions:
  • Incoming Money Ttruf ORD-7858200657 MICHELLE F SAIPHER D ARREN K INDYKE 0521C1B76EIC001755
  • Transfer Of Funds TRANSFER TO ACCOUNT 35266976
  • Imams Payment 22.76
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Amanda KirbyMICHELLE F SAIPHERDARREN K INDYKE
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNEW YORK STRATEGY GROUP. LLCGO 11BRK ASSOCIATES, INC.
Locations 2
New 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 the period of May 1, 2014 to May 31, 2014.
Significance
The document provides a record of financial transactions, including a significant transfer of funds.
File Info
File Name
EFTA01284940.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.102411
DOJ Source
View on DOJ