EFTA01285888.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 1. 2015 to December 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 Bork Associates, Inc. for the period of December 1, 2015 to December 31, 2015. It summarizes the account balance, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
BORK ASSOCIATES, INC
Document ID
—
Date
December 1. 2015 to December 31. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
BORK ASSOCIATES, INC banking Deutsche Bank BORK ASSOCIATES, INC has a business checking account with Deutsche Bank.
Financial Information
Amounts:595.830.7550.001,019.9463.37168.025.260 4835.385,536.972.208.425,000.004,967.811,249.995.519.515.117.755,633.771.173.195.057.2055.338.9740.491.78
Assets:
  • Business Checking Account
Transactions:
  • Deposits and Other Credit
  • Checks Paid
  • ATM and Debit Card Withdrauals
  • Service Charges and Other Fees
  • Other Etbits
  • Preauthorized Debit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jj Litchford
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasBORK ASSOCIATES, INCADPOXFORD HEALTHCHASEAMEX
Locations 2
New YorkNYC20-0102
Financial Entities 2
Deutsche BankCHASE
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a record of financial transactions for Bork Associates, Inc. It shows the flow of money in and out of the account.
File Info
File Name
EFTA01285888.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.636005
DOJ Source
View on DOJ