Illegal Activity
none
Blackmail
none
Date
January 1.2015 to January 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for New York Strategy Group LLC and GO 1MRK Associates, Inc. It summarizes the account balance and transactions for the period of January 1, 2015 to January 31, 2015.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. LLC, GO 1MRK ASSOCIATES, INC.
- Document ID
- —
- Date
- January 1.2015 to January 31. 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | NEW YORK STRATEGY GROUP. LLC | Deutsche Bank provides banking services to NEW YORK STRATEGY GROUP. LLC |
| Deutsche Bank | banking | GO 1MRK ASSOCIATES, INC. | Deutsche Bank provides banking services to GO 1MRK ASSOCIATES, INC. |
Financial Information
Amounts:S6.344.9056.343.82$1.08$0.00$1 .08$000
Assets:
- Elite Money Market Ikmsit
Transactions:
- Interest Payment: $1.08
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasNEW YORK STRATEGY GROUP. LLCGO 1MRK ASSOCIATES, INC.Deutsche Bank Trust Company Americas
Locations 4
New YorkNY345 Park Avenue, New York, Ness York 1015475 LEXINGTON AVE 4TEI FL, NEW YORK NY 10022
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a record of financial activity for the account holder.
File Info
- File Name
- EFTA01285304.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.983560
- DOJ Source
- View on DOJ