EFTA01285118.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-01 to 2014-09-30
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 for 11BRK ASSOCIATES, INC, summarizing account activity for September 2014. It details deposits, withdrawals, fees, and the ending balance of the business checking account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
11BRK ASSOCIATES, INC
Document ID
42.953.715
Date
2014-09-01 to 2014-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking 11BRK ASSOCIATES, INC Deutsche Bank provides banking services to 11BRK ASSOCIATES, INC
Financial Information
Amounts:548,530.55110,718.8153.0084.052.5550.0058.115.718.138.1016,000.007.920.4053.874.433.93168.021.538.435.135.023,752.5560.35678.572.008.689.62769.23150.00
Transactions:
  • Deposits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges
  • Preauthorized Debit
  • Outgoing Money Trust
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amamb Kirby
Organizations 9
Deutsche BankDeutsche Bank Trust Co. Americas11BRK ASSOCIATES, INCSIGNATURE BANKSON LNIERNATIONAL, INCADPOXFORD HEALTHCHASENYS TAX & FINANC
Locations 5
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVENYC20-0102
Financial Entities 4
Deutsche BankDeutsche Bank Trust Co. AmericasSIGNATURE BANKCHASE
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions for 11BRK ASSOCIATES, INC.
File Info
File Name
EFTA01285118.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.348163
DOJ Source
View on DOJ