Illegal Activity
none
Blackmail
none
Date
2016-11-01
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 HBRK ASSOCIATES, INC, summarizing account balances and transactions from November 1, 2016 to November 30, 2016. It details deposits, withdrawals, service charges, and other debits, providing a comprehensive overview of the account's financial activity during the specified period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2016-11-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC | banking | Deutsche Bank | HBRK ASSOCIATES, INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:556.1488,294.6350.00512.516,725.8566.67312.315,647.0232.783,543.904,471.49443.361,298.07
Transactions:
- Preauthorized Debit
- Check
- ATM and Debit Card Withdrawal
- Deposits
- Service Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasHBRK ASSOCIATES, INCADPOXFORD HEALTHCHASE
Locations 3
New York, NY345 Park Avenue, New York, NY 10154373 LEXINGTON AVE 4TH Fl., NEW YORK NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of November 1, 2016 to November 30, 2016.
- Significance
- This document provides a detailed record of financial transactions for HBRK ASSOCIATES, INC.
File Info
- File Name
- EFTA01286491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.845414
- DOJ Source
- View on DOJ