EFTA01285479.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
April 1.2015 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 for New York Strategy Group LLC and IMRE Associates Inc. It summarizes the account balance and transactions for the period of April 1, 2015, to April 30, 2015.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
NEW YORK STRATEGY GROUP. LLC, 00 IMRE ASSOCIATES. INC.
Document ID
DB-SDNY-0004568, DB-SDNY-0004569, DB-SDNY-0004570
Date
April 1.2015 to April 30.2015
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank banking NEW YORK STRATEGY GROUP. LLC Deutsche Bank provides banking services to NEW YORK STRATEGY GROUP. LLC
Deutsche Bank banking IMRE ASSOCIATES. INC. Deutsche Bank provides banking services to IMRE ASSOCIATES. INC.
Financial Information
Amounts:56.247.9756.246.9451.0350.0056.247.9756.246.941.0351.0350.0050.0051.035415
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Cheeks Paid
  • Mitt and Debit Card Withdrassals
  • Service Charges and Other Fees
  • Other Debits
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Mande Kirby
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasNEW YORK STRATEGY GROUP. LLCIMRE ASSOCIATES. INC.Deutsche (Dank Trust Company Americas
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE CM 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 record of financial activity for the account holder.
File Info
File Name
EFTA01285479.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.619871
DOJ Source
View on DOJ