EFTA01286161.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 1, 2016 to May 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 MIRK ASSOCIATES, INC. covering the period from May 1, 2016 to May 31, 2016, summarizing account balances, deposits, withdrawals, and fees.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
MIRK ASSOCIATES. INC
Document ID
42.953.715
Date
May 1, 2016 to May 31, 2016
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking MIRK ASSOCIATES. INC Deutsche Bank provides banking services to MIRK ASSOCIATES. INC
Financial Information
Amounts:254.198.49289.863.770.0050.0035.615.281,298.073,636.345.647.0220.00391.682.623.715.769.5650.0363.37534.005.391.702.623.69
Transactions:
  • Preauthorized Debit
  • Check Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Paul NIonis
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasMIRK ASSOCIATES, INCADPAMEXOXFORD HEALTHCHASENYS DTF CT
Locations 5
New YorkNew York, NY345 Park AvenueNYC20-010275 LEXINGTON AVE 4TH Fl.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for MIRK ASSOCIATES, INC.
Significance
This document provides a record of financial transactions for a specific period.
File Info
File Name
EFTA01286161.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.250045
DOJ Source
View on DOJ