Illegal Activity
none
Blackmail
none
Date
December 1, 2014 to December 31, 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 RORK ASSOCIATES. INC, summarizing account balances and transactions for the month of December 2014. It details deposits, withdrawals, preauthorized debits, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- RORK ASSOCIATES. INC
- Document ID
- —
- Date
- December 1, 2014 to December 31, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RORK ASSOCIATES. INC | banking | Deutsche Bank | RORK ASSOCIATES. INC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:S13 801 98$70,674.8150.005150.0050.0031100$56 722.83($76.92 )(9,316.86 )(168.02 )(60.35 )(5.135.02 )(23.10 )(8.795.38 )(4520.48 )(873.88 )(576.92 )(7.924.88 )(60.35 )(691.90 )(4,520.47 )(23.10 )(8.795.39 )(150.00 )(576.92 )(4,082.89 )$0 00
Assets:
- Business Checking Account
Transactions:
- Preauthorized Debits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Deposits and Other Credits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Co. AmericasRORK ASSOCIATES. INCADPAMEXCHASEOXFORD HEALTH
Locations 4
New YorkNew York, NY345 Park Avenue75 LEXINGTON AVE
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasCHASEAMEX
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for RORK ASSOCIATES. INC.
- Significance
- This document provides a detailed record of financial transactions for RORK ASSOCIATES. INC during December 2014.
File Info
- File Name
- EFTA01285240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.943397
- DOJ Source
- View on DOJ