Illegal Activity
none
Blackmail
none
Date
May 1.2015 to May 31. 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 103RK ASSOCIATES. INC, summarizing account balances and transactions between May 1, 2015, and May 31, 2015. It details various debits, including preauthorized payments and an outgoing money transfer, as well as service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- 103RK ASSOCIATES. INC
- Document ID
- 42.953.715
- Date
- May 1.2015 to May 31. 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | 103RK ASSOCIATES. INC | Deutsche Bank provides banking services to 103RK ASSOCIATES. INC |
| DIET ARDA BESKARDES, ESQ. | legal | JP MORGAN CHASE | Outgoing money transfer to JP Morgan Chase account for Diet Arda Beskardes, ESQ. |
Financial Information
Amounts:S181.840.54$219.677.3950.0050.0050.0050.00(S17 836.8S )$181.840.54$219,677.39(168.02 )(3,735.70 )(1,346.15 )(5.260.48 )(5.000.00 )(60.35 )(4.782.67 )(23.10 )(5,547.35 )(2,804.58 )(961.53 )(60.35 )(23.10 )(5,25&89 )(2,804.58 )(37,836.85 )$0.00$0.00$0.00$0.00(5168.02 )(83,735.70(51346.15 )(55.260.48 )(55.000.00 )($60.35 )(54.782.67 )(323.10 )(85,547.35 )($2,804.58 )($961.53 )($6035 )($23.10 )(S6.258.89 )(52.804.58 )
Transactions:
- Preauthorized Debit
- Outgoing Money Transfer
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Must Co. .Americas103RK ASSOCIATES. INCADPOXFORD HEALTHJP MORGAN CHASEDeutsche Rank Trust Company Americas
Locations 4
New YorkNYC20-0102345 Park Avenue575 LEXINGTON AVE 4TH Fl.
Financial Entities 2
Deutsche BankJP MORGAN CHASE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for 103RK ASSOCIATES. INC at Deutsche Bank for the period of May 1, 2015 to May 31, 2015.
- Significance
- This document provides a detailed record of financial transactions for 103RK ASSOCIATES. INC, including preauthorized debits, outgoing money transfers, and service charges.
File Info
- File Name
- EFTA01285521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.549151
- DOJ Source
- View on DOJ