EFTA01285837.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November I. 2015 to November 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 HBRK ASSOCIATES. INC, summarizing account balances and transactions for the period of November 1, 2015, to November 30, 2015. It details deposits, withdrawals, service charges, and other debits, providing a comprehensive overview of the account's financial activity.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HBRK ASSOCIATES. INC
Document ID
DB-SDNY-0005033
Date
November I. 2015 to November 30. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES. INC customer Deutsche Bank HBRK ASSOCIATES INC is a customer of Deutsche Bank
Financial Information
Amounts:595.&10.753130.975.0253.005.000.0050.0050.00530 144.27595.830.751,249.99544.3163.375.260.485.000.0035.385.556.974.861.232.208.421,249.9963.372.208.4235.383.556.971,249.9935.144.27595.230.755.000.000.000.000.001.249.995544.3163.375.260.4835.383.556.974,861.232.208.421249.9963.372.208.4235.385.556.971.249.99
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card WillkIrmals
  • Service Charges and Other Fees
  • Other Debits
  • Preautlthri/ed Debit
  • Preauthonzed Debit
  • Preauthoritcd Debit
  • PreauthoSed Debit
  • Preauthorizecl Debit
  • Preauthorized Debit
  • Preauthorized Debit
  • Preauthorized IN:bit
  • Preauthonzed Debit
  • PreauthonzedIX;bit
  • Preauthonzed Debit
  • Preauthonzed IN:hit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasHBRK ASSOCIATES. INC
Locations 4
New YorkNYC20-0102345 Park AvenueNEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for HBRK ASSOCIATES. INC.
Significance
This document provides a record of financial transactions for HBRK ASSOCIATES. INC.
File Info
File Name
EFTA01285837.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.130513
DOJ Source
View on DOJ