Illegal Activity
none
Blackmail
none
Date
August 1, 2014 to August 31, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for ILBRIC ASSOCIATES, INC, summarizing the account balance and transaction details for August 2014. It includes information on deposits, withdrawals, fees, and the ending balance for the month.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- ILBRIC ASSOCIATES, INC
- Document ID
- —
- Date
- August 1, 2014 to August 31, 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | ILBRIC ASSOCIATES, INC | Deutsche Bank provides banking services to ILBRIC ASSOCIATES, INC |
| SON INTERNATIONAL INC | financial | SIGNATURE BANK | Outgoing money transfer to Signature Bank A./CI DEL for SON INTERNATIONAL INC |
Financial Information
Amounts:579,666.085100.000.0083.406.5050.0093.0065 540 775110.718.81168.0279,498.0611,387.3068,110.761406.5064.704.2653.8764.650.397.920.4056.729.994.433.9352.296.061.538.4550.757.61945.2949.8113286.5149,725.81100,000.00149,725.81149.671.94141.751.54137.317.6125.000.00112.317.61110,779.1660.35110.718.8168.947.270.00
Transactions:
- Preauthorized Debit
- ACH PMT AMEX EPayment
- Check
- Transfer Of Funds Cr
- Outgoing Money Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasILBRIC ASSOCIATES, INCADPAMEXCHASESIGNATURE BANKSON INTERNATIONAL INC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4TH Fl.
Financial Entities 2
Deutsche Bank Trust Company AmericasSIGNATURE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for the specified period.
- Significance
- This document provides a detailed overview of the financial activity within the account, including deposits, withdrawals, and fees.
File Info
- File Name
- EFTA01285073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.572846
- DOJ Source
- View on DOJ