Illegal Activity
none
Blackmail
none
Date
June I. 2014 to haw 30. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank for IIBRIV ASSOCIATES. INC, summarizing account balances and transactions from June 1, 2014, to June 30, 2014. It details deposits, withdrawals, checks paid, and other debits, providing a comprehensive overview of the account's financial activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- June I. 2014 to haw 30. 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | banking | IIBRIV ASSOCIATES. INC | Bank statement for IIBRIV ASSOCIATES. INC |
| IIBRIV ASSOCIATES. INC | financial transaction | BANK OF AMERICA | Outgoing money transfer to BANK OF AMERICA A/C 483022515462 |
Financial Information
Amounts:5214.552.465210.975.175150.000.00599. I15.0050.0093.00547 307.711,788.461,139.09400.0074.13168.027.702.53150.000.0019.617.324.255.626.234.440.0048.350.00725.001,538.4674.135,200.007.840.2519.617,820.254.634.231.538.4650000.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Outgoing Money Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasADPOXFORD HEALTHBANK OF AMERICAIIBRIV ASSOCIATES. INC
Locations 3
New YorkNew York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document is a bank statement providing a detailed overview of financial transactions for IIBRIV ASSOCIATES. INC.
File Info
- File Name
- EFTA01284972.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.457149
- DOJ Source
- View on DOJ