EFTA01285998.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 1.2016 to Febmary 29. 2016
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 Trust Co. Americas for HBRK ASSOCIATES, INC, summarizing account activity from February 1, 2016 to February 29, 2016. It details the beginning and ending balances, deposits, withdrawals, and fees associated with the account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
—
Document ID
—
Date
February 1.2016 to Febmary 29. 2016
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking HBRK ASSOCIATES, INC Deutsche Bank Trust Co. Americas provides banking services to HBRK ASSOCIATES, INC.
Financial Information
Amounts:S370 576 21$413.826.57$0.00($7 209.01 )50.0050.00($3604135 )5370.576.21(2,928.02(5,217.80 )(35.38 )(3.063.59 )(5.260.48 )(1298.07 )(4,893.20 )(63.37 )(714.36 )(8,048.07 )(2.315.81 )(2,797.61 )(35.38 )(5.217.78 )(1,298.07 )($3.37 )4.891202315.8154100$0.00$0 .00$0.00(52.928.02 )(55.217.80 )(535.38 )(53,063.59 )(55.260.48 )(81.298.07 j($6.337 )($714.36 )(S.048.07 )(52,797.61 )(&3538 )($3.217.78 )(51,298.07 )($63.37 )
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • VIM and Debit Card Withdraoals
  • Service Charges and Other Fees
  • Other Debits
  • Preauthorized Debit
  • Check
  • NSF return item fax
  • Overdraft fees
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
1j LitchfonlANIL
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasHBRK ASSOCIATES, INCADPOXFORD HEALTHCHASE
Locations 4
New YorkNY345 Park Avenue67S LEXINGTON AVE 4TH Fl.
Financial Entities 3
Deutsche BankDeutsche Bank Trust Co. AmericasCHASE
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for HBRK ASSOCIATES, INC for the period of February 1, 2016 to February 29, 2016.
Significance
This document provides a detailed record of financial transactions for HBRK ASSOCIATES, INC, including deposits, withdrawals, and fees.
File Info
File Name
EFTA01285998.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:02.244534
DOJ Source
View on DOJ