Illegal Activity
none
Blackmail
none
Date
2016-12-01 to 2016-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, summarizing account balances and transactions for the period December 1, 2016, to December 31, 2016. It details preauthorized debits for various services, including ADP payroll fees, taxes, and insurance premiums.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HBRK ASSOCIATES. INC
- Document ID
- —
- Date
- 2016-12-01 to 2016-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC | banking | Deutsche Bank | HBRK ASSOCIATES, INC has an account with Deutsche Bank |
Financial Information
Amounts:51.518.52556.I40.0750.00054621.5510,44688168.0266.6732.783.677.575.647.024261.591.269.32921.461.191.424.563.133,875.33576.9217.389.3054.621.558168.02566.6753.677.5755,647.0254,261.5951.269.325921.46532.7854.563.1353.875.33S576.92517.589.305168.02
Transactions:
- Preauthorized Debits for various services and taxes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasHBRK ASSOCIATES, INCADPOXFORD HEALTHCHASEAMEX
Locations 4
New YorkNew York, NY345 Park Avenue573 LF.NINOTON AVE 4TH Fl.
Financial Entities 3
Deutsche BankCHASEAMEX
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for HBRK ASSOCIATES, INC.
- Significance
- This document provides a detailed record of financial transactions for a specific period.
File Info
- File Name
- EFTA01286544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.404472
- DOJ Source
- View on DOJ