Illegal Activity
none
Blackmail
none
Date
April I. 2015 to April 30.2015
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 Trust Company Americas for 103RK ASSOCIATES. INC, summarizing account balances and transactions between April 1, 2015 and April 30, 2015. It details deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Accounl Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- 103RK ASSOCIATES. INC
- Document ID
- —
- Date
- April I. 2015 to April 30.2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 103RK ASSOCIATES. INC | banking | Deutsche Bank Trust Company Americas | 103RK ASSOCIATES. INC has an account with Deutsche Bank Trust Company Americas |
Financial Information
Amounts:5219.677.39575.826.505200.000.0050.0050.000.00O56149.1123.107,538323,605.555.604.46168.021,346.155.260.4860.354,804.427.538.305.604.48200.003.001,346.1560.357.538.305.604.413200.000.007,338.305,604.48
Transactions:
- Preauthorized Debit
- Transfer Of Funds Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Company Americas103RK ASSOCIATES. INCADPCHASEOXFORD HEALTH
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4TH FL
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the period of April 1, 2015 to April 30, 2015.
- Significance
- This document provides a detailed record of financial transactions for 103RK ASSOCIATES. INC, which could be relevant for financial analysis or legal investigations.
File Info
- File Name
- EFTA01285455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.375893
- DOJ Source
- View on DOJ