Illegal Activity
none
Blackmail
none
Date
February 1.2016 to February 29. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for NEW YORK STRATEGY GROUP. I.LC and GO 1MRK ASSOCIATES. INC.. It summarizes the account balance and transactions for the period of February 1, 2016 to February 29, 2016.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. I.LC, GO 1MRK ASSOCIATES. INC..
- Document ID
- 44.129.914
- Date
- February 1.2016 to February 29. 2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | NEW YORK STRATEGY GROUP. I.LC | Deutsche Bank providing banking services to NEW YORK STRATEGY GROUP. I.LC |
| Deutsche Bank | financial | GO 1MRK ASSOCIATES. INC.. | Deutsche Bank providing banking services to GO 1MRK ASSOCIATES. INC.. |
Financial Information
Amounts:56.258.4256.257.4251.0050 .0050.0050.0050.001.0052.06
Assets:
- Elite Money Market Deposit
Transactions:
- Interest Payment
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNEW YORK STRATEGY GROUP. I.LCGO 1MRK ASSOCIATES. INC..
Locations 3
New YorkNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
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 activity for the account holder.
File Info
- File Name
- EFTA01286023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.451611
- DOJ Source
- View on DOJ