EFTA01285938.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-01 to 2016-01-31
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 HBRK ASSOCIATES, INC, summarizing account balances and transaction details for January 2016. It includes information on deposits, withdrawals, checks paid, and service charges.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HBRK ASSOCIATES, INC
Document ID
—
Date
2016-01-01 to 2016-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC banking Deutsche Bank HBRK ASSOCIATES, INC has a business checking account with Deutsche Bank
Financial Information
Amounts:40,491.7840R000.80S87.4.2050.0050.00525 841.0163.37168.02400.000.00116.385.217.803Al2.025.260.481.298.07124.2063.3766.703.392.1535.385.217.811,298.07168.0263.3724.20400.000.00000oeowoo63.378168.02116.38.217.803.412.025.260.481.298.0763.3766.703.392.1535.385.217.81S1.29&07168.0263.37
Transactions:
  • Preauthorized Debit
  • Transfer Of Funds Cr
  • Check
  • Deposits
  • Withdrawals
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jj Litchrord
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasHBRK ASSOCIATES, INCADPOXFORD HEALTH
Locations 3
New Yon:. NYNEW YORK NY345 Park Avenue, WN1 Banking Team - NYC20-0102, New York Na, York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for HBRK ASSOCIATES, INC.
Significance
This document provides a detailed record of financial transactions for a specific period.
File Info
File Name
EFTA01285938.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.509288
DOJ Source
View on DOJ