EFTA01285393.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 1.2015 to March 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 IIBRK ASSOCIATES. INC, summarizing account balances and transactions from March 1, 2015, to March 31, 2015. It details deposits, debits, and service charges, providing a comprehensive overview of the account's financial activity during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
IIBRK ASSOCIATES. INC
Document ID
—
Date
March 1.2015 to March 31. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking IIBRK ASSOCIATES. INC Deutsche Bank providing banking services to IIBRK ASSOCIATES. INC
Financial Information
Amounts:1.10.205.3453.968.3550.000.00S.57.972.3975.826.505130,205.543.675.32126,530.2223.10126.507.127,538.29II 5.968.8311.1186.05107.082.785.604.49101.478.293.82136105.299.65375.00104.924.65168.02104.756.635.260.4899.496.151,346.1598,150.005,005.9993,144.0160.3593.083.66523.0092.560.66146.9992,707.6523.1092,684.557.538.3185,146.2458,347.3979.511:7778.191622.308.7771886.8553.521.3650.00
Transactions:
  • k Reauthorized Debit
  • Preauthorized Debit
  • k Reauthorized Debit
  • a Preauthorized Debit
  • a Preauthorized Debit
  • n Deposit
  • Check 1039
  • # Preauthorized Debit
  • 0 Preauthorized Debit
  • # Preauthorized Debit
  • Reauthorized Debit
  • x Preauthorized Debit
  • te Preauthorized Debit
  • # Preauthorized Credit
  • Preauthorized Debit
  • x Preauthorized Debit
  • x Preauthorized Debit
  • Preauthorized Debit
  • 0 Preauthorized Debit
  • g Preauthorized Debit
  • Deposit
  • ['reauthorized Credit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 8
Deutsche BankDeutsche Bank Trust Co. AmericasIIBRK ASSOCIATES. INCADPOXFORD HEALTHCHASENYS TAX & FRANCTRAVELERS NSUR
Locations 5
New YorkNew York, NY345 Park AvenueNYC20-010275 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 transactions for the specified period.
Significance
This document provides a detailed record of financial transactions for IIBRK ASSOCIATES. INC during March 2015.
File Info
File Name
EFTA01285393.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.070817
DOJ Source
View on DOJ