Illegal Activity
none
Blackmail
none
Date
2014-09-01 to 2014-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for GO IMRK ASSOCIATES. INC. summarizing account balances and transactions for the period of September 1, 2014 to September 30, 2014.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GO IMRK ASSOCIATES. INC..
- Document ID
- 44129914
- Date
- 2014-09-01 to 2014-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | GO IMRK ASSOCIATES. INC. | Deutsche Bank providing banking services to GO IMRK ASSOCIATES. INC. |
Financial Information
Amounts:S6.292.4756.291.4451.0350 .00$0.00$1.03SB6.49
Assets:
- Elite Money Maeket Deposit
Transactions:
- Deposits and Other Credit
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasGO IMRK ASSOCIATES. INC.
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave
Financial Entities 1
Deutsche Bank Trust Company Americas
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 and account balances for GO IMRK ASSOCIATES. INC. at Deutsche Bank.
File Info
- File Name
- EFTA01285128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.915315
- DOJ Source
- View on DOJ