Illegal Activity
none
Blackmail
none
Date
October 1.2014 to October 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 IIBRK ASSOCIATES, INC, summarizing account balances and transactions from October 1, 2014, to October 31, 2014. It details deposits, withdrawals, fees, 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
- IIBRK ASSOCIATES, INC
- Document ID
- 42.953.713
- Date
- October 1.2014 to October 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | IIBRK ASSOCIATES, INC | Deutsche Bank provides banking services to IIBRK ASSOCIATES, INC |
Financial Information
Amounts:587.328.91548.530.555100.000.0048262.9850.0050.00552 338.66100,000.0053.878.881.924.433.944.934.43168.02376.925.135.024,652.984.210.0060.35549.4453.878.864.624,451.24576.9260.3553.878.795.384,520.48168.024,210.004.652.98100.000.000.000.000.000.00553.8758.881.9254.433.9434.934.435168,02576.925.135.02560.35549.4453.878.864.624,451.24576.9260.3553.878.795.3834.520.485168.02
Transactions:
- Transfer Of Funds Cr
- Preauthorized Debit
- Checks Paid
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Co. AmericasIIBRK ASSOCIATES, INCADPAMEXOXFORD HEALTHCHASE
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4TH Fl.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed record of financial transactions for IIBRK ASSOCIATES, INC, which could be relevant for financial analysis or legal investigations.
File Info
- File Name
- EFTA01285157.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.145566
- DOJ Source
- View on DOJ