Illegal Activity
none
Blackmail
none
Date
December I. 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 Deutsche Bank account statement for NEW YORK STRATEGY GROUP. EEC and IIBRK ASSOCIATES. INC. covering December 1, 2014 to December 31, 2014, summarizing account balances, transactions, and interest earned.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. EEC, IIBRK ASSOCIATES. INC.., 575 LEXINGTON AVE 4111 FL, NEW YORK NY 10022
- Document ID
- 44.129-914
- Date
- December I. 2014 to December 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | NEW YORK STRATEGY GROUP. EEC, IIBRK ASSOCIATES. INC. | Deutsche Bank provides banking services to NEW YORK STRATEGY GROUP. EEC, IIBRK ASSOCIATES. INC. |
Financial Information
Amounts:56343.8256.294.5849.240.000.000.0036343.826.342.751.076.3418248.171.07000139.67
Assets:
- Elite Money Market Deposit
Transactions:
- Deposit: $48.17
- Interest Payment: $1.07
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasNEW YORK STRATEGY GROUP. EECIIBRK 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 activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for a specific entity.
File Info
- File Name
- EFTA01285251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.037527
- DOJ Source
- View on DOJ