EFTA01286852.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June I. 2017 to haw 30. 2017
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 Trust Co. Americas for 103RIC ASSOCIATES, INC, summarizing account activity from June 1, 2017 to June 30, 2017. It details deposits, withdrawals, fees, and other debits, providing a final account balance.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
—
Document ID
5171 649 65
Date
June I. 2017 to haw 30. 2017
Relationships 1
Entity 1RelationshipEntity 2Description
103RIC ASSOCIATES, INC banking Deutsche Bank Trust Co. Americas 103RIC ASSOCIATES, INC has a business checking account with Deutsche Bank Trust Co. Americas
Financial Information
Amounts:5199.440.3750.0050.0050.0027.79o.72165.5766.673,548.8518.845.861.664.466.541.298.072.733.3166.6718.843.548.864.466.531.298.07165.5766.6727.79032165.5766.673.548.8518.845.861.664.466.5411198.07733.3166.671&043.54&86W.460531.298.07165.5766.67
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • VIM and Dcbit Card Withdrmals
  • Service Charges and Other Fees
  • Other Ikbits
  • Preauthorized Debit
  • ADP • FEES ADP P.kYRDI.I. FEES
  • ADP - FEES ADP PAYROLL FEES
  • WAGE PAY ADP WAGE PAY
  • PAY-BY-PAY ADP PAY-BY-PAY
  • PREMIUMS OXFORD HEALTH
  • ADP Tax ADP Tax
  • ADP 401k ADP 401k
  • AUTOPAY CHASE CREDIT CRD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldfield
Organizations 6
Deutsche BankDeutsche Bank Trust Co. Americas103RIC ASSOCIATES, INCADPOXFORD HEALTHCHASE CREDIT CRD
Locations 3
New YorkNa. York345 Park Avenue
Financial Entities 2
Deutsche BankCHASE CREDIT CRD
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions for 103RIC ASSOCIATES, INC.
File Info
File Name
EFTA01286852.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.183211
DOJ Source
View on DOJ