EFTA01286081.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 1, 2016 to March 31, 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for GO 11BRK ASSOCIATES, INC. summarizing account activity from March 1, 2016 to March 31, 2016, including deposits, withdrawals, fees, and interest earned.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
GO 11BRK ASSOCIATES. INC..
Document ID
—
Date
March 1, 2016 to March 31, 2016
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank financial GO 11BRK ASSOCIATES. INC. Deutsche Bank providing banking services to GO 11BRK ASSOCIATES. INC.
Financial Information
Amounts:56.259.4856.258.4251.0650.001.0680.003.12
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Cheeks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other fees
  • Other Debits
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
LitchfordBalsam
Organizations 6
Deutsche BankDeutsche Bank Must Co. AmericasNEW YORK STRATEGY GROUPEECGO 11BRK ASSOCIATES. INC.Deutsche Rank Trust Company Americas
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4111 FL
Financial Entities 1
Deutsche 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 GO 11BRK ASSOCIATES. INC. at Deutsche Bank.
File Info
File Name
EFTA01286081.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.072550
DOJ Source
View on DOJ