EFTA01285650.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2015 to July 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 IMRE ASSOCIATES, INC. summarizing account activity from July 1, 2015 to July 31, 2015, including deposits, withdrawals, and interest earned.
Metadata
Subject
Summary of Account
Sender
Deutsche Bank
Recipients
IMRE ASSOCIATES. INC.
Document ID
46.251.12
Date
July 1.2015 to July 31. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank financial IMRE ASSOCIATES, INC. Deutsche Bank provides banking services to IMRE ASSOCIATES, INC.
Financial Information
Amounts:56.251.1256.250.061.060.0030
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amamb Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasIMRE ASSOCIATES, INC.
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions and account balances for a Deutsche Bank account.
File Info
File Name
EFTA01285650.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.531019
DOJ Source
View on DOJ