Illegal Activity
none
Blackmail
none
Date
2016-04-01 to 2016-04-30
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for 11BRK ASSOCIATES. INC, summarizing account balances and transactions between April 1, 2016, and April 30, 2016. It details deposits, withdrawals, service charges, and other debits, providing a financial overview for the specified period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- 11BRK ASSOCIATES. INC
- Document ID
- 42.953.715
- Date
- 2016-04-01 to 2016-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | 11BRK ASSOCIATES. INC | Deutsche Bank provides banking services to 11BRK ASSOCIATES. INC |
Financial Information
Amounts:S289.863.775323.784.78$470.80$0.0050.00$0.00(S34 391.81(168.02 )(3,717.49 )(1,298.07 )(5447.02 )(63.37 )470.80(5.762.39 )(28.47 )(5,217.81 )(2,797.58 )(63.37 )(1.298.07 )(63.37 )(20.00 )(5.217.80 )(2.797.59 )(168.02 )(63.37 )$470.80($168.02_)(11,717.49 )($1 .298.07S5.647.021563.37 )(55.762.39 )($28.47 )(55.217.81 )($2.797.58 )($63.37 )($1.292.07 )($63.37 )($20.00 )($5.21790 )($2,797.59 )($168.02 )($S3.37 )$000$oeowoo
Transactions:
- Preauthorized Debit
- ACH PMT AMEX EPavment
- PREMIUMS OXFORD HEALTH
- AUTOPAY CHASE
- EEPAVOARN ADP EEPAYIOARNWC
- EEPAYJOARN ADP EEPAY/GARNWC
- Tax/401k ADP Tax/401k
- EEPAY.OARN ADP REPAY'OARNWC
- EEPAYZARN ADP EEPAY/GARNIVC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankDeutsche Bank Must Co. Americas11BRK ASSOCIATES. INCADPAMEXOXFORD HEALTHCHASEDeutsche Bank Trust Company Americas
Locations 4
New YorkNY345 Park Avenue575 LF.XINCTION AVE 4TH Fl.
Financial Entities 2
Deutsche BankCHASE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions for 11BRK ASSOCIATES. INC, which could be relevant for financial analysis or legal investigations.
File Info
- File Name
- EFTA01286115.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.602089
- DOJ Source
- View on DOJ