Illegal Activity
none
Blackmail
none
Date
2016-04-30
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 New York Strategy Group and Birk Associates, summarizing the account balance and transactions from April 1, 2016 to April 30, 2016. It includes details of deposits, interest payments, and service charges.
Metadata
- Subject
- Summary of Aswan Balance(%)
- Sender
- Deutsche Bank
- Recipients
- NEW YORK STRATEGY GROUP. LLC, BIRK ASSOCIATES. INC.
- Document ID
- 44.129.914
- Date
- 2016-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | NEW YORK STRATEGY GROUP. LLC | Deutsche Bank providing banking services to NEW YORK STRATEGY GROUP. LLC |
| Deutsche Bank | financial | BIRK ASSOCIATES. INC. | Deutsche Bank providing banking services to BIRK ASSOCIATES. INC. |
Financial Information
Amounts:S6.260.51$6.259.48$1.03$0.00$0.00$0.0050 0050.0050 0050.0054.15
Transactions:
- Elite Money Maaket Deposit
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNEW YORK STRATEGY GROUP. LLCBIRK ASSOCIATES. INC.
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4Th FL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a financial record of the account activity for New York Strategy Group and Birk Associates.
File Info
- File Name
- EFTA01286135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.819291
- DOJ Source
- View on DOJ