Illegal Activity
none
Blackmail
none
Date
2017-04-01 to 2017-04-30
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 103RIC ASSOCIATES, INC, summarizing account balances and transactions between April 1, 2017, and April 30, 2017. It details deposits, withdrawals, service charges, and other debits, providing a comprehensive overview of the account's financial activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- 103RIC ASSOCIATES. INC
- Document ID
- 42953715
- Date
- 2017-04-01 to 2017-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 103RIC ASSOCIATES, INC | banking | Deutsche Bank | 103RIC ASSOCIATES, INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:5241.293.22282.131.67282,131.674298.07617.703.500.0066.675.785.5032.783.548.874.466.524,746.0066.671298.07625.006.572.864.466.5332.783348.86165.5740.838.45
Transactions:
- Preauthorized Debit
- Outgoing Money Trnsf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Company Americas103RIC ASSOCIATES, INCBANK OF AMERICA, N.A.ADPOXFORD HEALTH
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 LEXINGTON AVE 4TH Fl., NEW YORK NY 10022
Financial Entities 2
Deutsche BankBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions for 103RIC ASSOCIATES, INC.
File Info
- File Name
- EFTA01286792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.972482
- DOJ Source
- View on DOJ