Illegal Activity
none
Blackmail
none
Date
June 1.2015 to June 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 103RK ASSOCIATES. INC, summarizing account balances and transactions between June 1, 2015, and June 30, 2015. It details deposits, withdrawals, service charges, and other debits, providing a financial overview of the account activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- June 1.2015 to June 30. 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | 103RK ASSOCIATES. INC | Deutsche Bank statement for 103RK ASSOCIATES. INC |
Financial Information
Amounts:51812140.5451.950.46S150.0050.0053-1 164.085149.476.921,249.992,779.4360.35168.025.260.485.258.8923.102,804.585,912.341.9504634.314.08150.000.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- NMI and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Must Co. Americas103RK ASSOCIATES. INCADPAMEXOXFORD HEALTHCHASE
Locations 4
New YorkNew York, NY345 Park Avenue75 LF.XINOTON AVE 4Ill Fl.
Financial Entities 1
Deutsche Bank Trust Company Americas
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 June 1, 2015 to June 30, 2015.
- Significance
- This document provides a record of financial transactions for 103RK ASSOCIATES. INC, which could be relevant for financial analysis or legal investigations.
File Info
- File Name
- EFTA01285577.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.751885
- DOJ Source
- View on DOJ