EFTA01285903.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 1.2015 to Devember 31.2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
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 December 1, 2015, to December 31, 2015, summarizing account balances and transactions.
Metadata
Subject
Summary of Account Ilalance(s)
Sender
Deutsche Bank
Recipients
NEW YORK STRATEGY GROUP. LLC, GO 11BRK ASSOCIATES. INC..
Document ID
44.129414
Date
December 1.2015 to Devember 31.2015
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank financial NEW YORK STRATEGY GROUP. LLC Deutsche Bank providing bank statement to NEW YORK STRATEGY GROUP. LLC
Deutsche Bank financial GO 11BRK ASSOCIATES. INC. Deutsche Bank providing bank statement to GO 11BRK ASSOCIATES. INC.
Financial Information
Amounts:56.256.3656.255.3051.0650.0050.0050.0050.0056,255.301.066.256.361.0651.0650000.000000.001254
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credit
  • Checks Paid
  • ATM and Dasit Card Withdrimals
  • Service Charges and Other Fees
  • Other Debits
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
1j Litchfonl
Organizations 6
Deutsche BankDeutsche Bank Must Co. AmericaNEW YORK STRATEGY GROUP. LLCGO 11BRK ASSOCIATES. INC.Deutsche Bank Intl Company AmericasDeutsche Bank Trust Company Americas
Locations 5
New YorkNew York, NY345 Park Avenue, NYC20-0102575 LEXINGTON AVE 4111FLNEW YORK NY 10022
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
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 specific entity.
File Info
File Name
EFTA01285903.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.415307
DOJ Source
View on DOJ