Illegal Activity
none
Blackmail
none
Date
November 1.2015 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 NEW YORK STRATEGY GROUP. LLC and GO 11BRK ASSOCIATES. INC. covering the period from November 1, 2015, to November 30, 2015, summarizing account balances and transaction details.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. LLC, GO 11BRK ASSOCIATES. INC..
- Document ID
- 44129914
- Date
- November 1.2015 to November 30.2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | NEW YORK STRATEGY GROUP. LLC | Deutsche Bank provides banking services to NEW YORK STRATEGY GROUP. LLC |
| Deutsche Bank | banking | GO 11BRK ASSOCIATES. INC. | Deutsche Bank provides banking services to GO 11BRK ASSOCIATES. INC. |
Financial Information
Amounts:56.255.30S6.254.271.0350.0050.0050.0050.0056.255.306.254.271.036.255.301.030000.000000.001.0311.48
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Cheeks Paid
- AIM and Debit Card Withdrauals
- Service Charges and Other Fees
- Other Debits
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasNEW YORK STRATEGY GROUP. LLCGO 11BRK ASSOCIATES. INC.
Locations 4
New YorkNew YorkNew YorkNew York
Financial Entities 1
Deutsche Bank Trust Company Antericas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial activity for the account holder.
File Info
- File Name
- EFTA01285855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.792238
- DOJ Source
- View on DOJ