EFTA01285336.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 1.2015 to February 28. 2015
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 HBRK ASSOCIATES, INC, summarizing account balances and transactions for the period of February 1, 2015 to February 28, 2015. It details deposits, withdrawals, service charges, and other debits affecting the account balance.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HBRK ASSOCIATES. INC
Document ID
EFTA01285336.txt
Date
February 1.2015 to February 28. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES. INC banking Deutsche Bank HBRK ASSOCIATES, INC has a business checking account with Deutsche Bank.
Financial Information
Amounts:9176.626.6750.004,027.700.000.0042 393.433,526.713,821.3721107.538.315406.625,135.024,027.701.346.15563.4260.3523.107.538.305.604.4846.351,346.1514.0046.421.134.02770
Transactions:
  • Preauthorized Debit
  • Checks Paid
  • Deposits and Other Credit
  • Service Charges and Other Fees
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasHBRK ASSOCIATES, INCAMEXADPOXFORD HEALTH
Locations 4
New YorkNew York, NY345 Park Avenue573 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 HBRK ASSOCIATES, INC.
Significance
This document provides a record of financial transactions for a specific period.
File Info
File Name
EFTA01285336.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.795697
DOJ Source
View on DOJ