EFTA01284986.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-01 to Jun< 30. 2014
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 Trust Co. Americas to GO 1MRK ASSOCIATES, INC. summarizing account balance and transaction details for the period of June 1, 2014 to June 30, 2014.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank Trust Co. Americas
Recipients
GO 1MRK ASSOCIATES, INC.
Document ID
DB-SDNY-0003950, DB-SDNY-0003951, DB-SDNY-0003952
Date
2014-06-01 to Jun< 30. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking GO 1MRK ASSOCIATES, INC. Deutsche Bank provides banking services to GO 1MRK ASSOCIATES, INC.
Financial Information
Amounts:46.289.3056.288.27S1.0350 .0050.0093.00zoo6,289.306.288.271.036,289.301.0393000.000.000.001.03SI33.32
Assets:
  • Elite Money Market
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Ikbit Card Withdrutals
  • Servke Charges and Other Fees
  • Other Debits
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Amanda KirbyDoreen
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasGO 1MRK ASSOCIATES, INC.
Locations 4
New YorkNew York, NY345 Park Avenue375 LUINOTON AVE 7171 FL
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balance and transaction details for the specified period.
Significance
This document provides a record of financial activity for the account holder.
File Info
File Name
EFTA01284986.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.928930
DOJ Source
View on DOJ