Illegal Activity
none
Blackmail
none
Date
November 1, 2014 to November 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 for the account of NEW YORK STRATEGY GROUP. /LC and 11BRK ASSOCIATES. INC. covering the period from November 1, 2014 to November 30, 2014, detailing account balances, transactions, and interest earned.
Metadata
- Subject
- Summery of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. /LC, 11BRK ASSOCIATES. INC..
- Document ID
- —
- Date
- November 1, 2014 to November 30, 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | NEW YORK STRATEGY GROUP. /LC | Deutsche Bank provides banking services to NEW YORK STRATEGY GROUP. /LC |
| Deutsche Bank | banking | 11BRK ASSOCIATES. INC. | Deutsche Bank provides banking services to 11BRK ASSOCIATES. INC. |
Financial Information
Amounts:56.294.5856.293.5451.0450.001.0411860
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Cheeks Paid
- ATM and Debit Card Withdrauals
- Service Charges and Other Fees
- Other Debits
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. America%NEW YORK STRATEGY GROUP. /LC11BRK ASSOCIATES. INC..
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4111 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
- EFTA01285211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.566109
- DOJ Source
- View on DOJ