EFTA01286221.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June I. 2016 to hint 30. 2016
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 IIBRIC ASSOCIATES. INC, summarizing account balances and transactions from June 1, 2016 to June 30, 2016. It details deposits, withdrawals, fees, and other debits affecting the account balance.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
IIBRIC ASSOCIATES. INC
Document ID
42.953.715
Date
June I. 2016 to hint 30. 2016
Relationships 1
Entity 1RelationshipEntity 2Description
IIBRIC ASSOCIATES. INC banking Deutsche Bank IIBRIC ASSOCIATES. INC has an account with Deutsche Bank.
Financial Information
Amounts:5219.051.815254.198.4950.005215.404,362.75168.0263.375.647.0220.005.391.682.623.711.298.075,959.835.391.692.623.70215.40
Assets:
  • Businms Checking
Transactions:
  • Preauthorized Debit
  • Checks Paid
  • Deposits and Other Credit
  • VIM and Debit Card WithtIrmaIs
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Paul Mavis
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasIIBRIC ASSOCIATES. INCADPOXFORD HEALTHEEPAY/GARN ADPCHASE
Locations 4
New YorkNew York, NY345 Park Avenue373 LEXINGTON AVE 4TH Fl.
Financial Entities 2
Deutsche Bank Trust Company AmericasCHASE
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for IIBRIC ASSOCIATES. INC at Deutsche Bank.
Significance
This document provides a record of financial transactions for IIBRIC ASSOCIATES. INC, which could be relevant for understanding their financial activities.
File Info
File Name
EFTA01286221.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.365159
DOJ Source
View on DOJ