EFTA01286645.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-01 to 2017-02-28
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 IIBRK ASSOCIATES, INC, summarizing account activity from February 1, 2017, to February 28, 2017. It details deposits, withdrawals, service charges, and the ending balance of the business checking account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
IIBRK ASSOCIATES. INC
Document ID
—
Date
2017-02-01 to 2017-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking IIBRK ASSOCIATES, INC Deutsche Bank provides banking services to IIBRK ASSOCIATES, INC.
Financial Information
Amounts:8372.209 25412.62I.300.001.5 563.2014 848.8s372.209.2532.783,548.864.607.672.926.871.298.075.647.0266.674.927.792,380.213.548.844.466.555.563.2040,412.05
Transactions:
  • Preauthorized Debit
  • Checks Paid
  • Deposits
  • VIM and D.:bit Card Withdrmals
  • Service Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
stew an Old ieId
Organizations 9
Deutsche BankDeutsche Bank Must Co. AmericasIIBRK ASSOCIATES, INCADPAMEXOXFORD HEALTHCHASETRAVELERS NSURDeutsche Bank Trust Company Americas
Locations 4
New YorkNew York, NY345 Park AvenueNYC20-0102
Financial Entities 2
Deutsche BankCHASE
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions for IIBRK ASSOCIATES, INC.
File Info
File Name
EFTA01286645.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.191418
DOJ Source
View on DOJ