EFTA01286922.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2017 to July 31. 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 for HBRK ASSOCIATES. INC, covering the period from July 1, 2017 to July 31, 2017. It details the account's beginning and ending balances, deposits, checks paid, ATM withdrawals, service charges, and other debits.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HBRK ASSOCIATES. INC
Document ID
DB-SDNY-0006376
Date
July 1.2017 to July 31. 2017
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES. INC banking Deutsche Bank HBRK ASSOCIATES. INC has a business checking account with Deutsche Bank
Financial Information
Amounts:S127 449 33S171,649.6550.00300.000.000.0043 900324. t932.783,517.491.298.075.861.6613,964.5466.673,517.484.497.915.082.73165.57
Transactions:
  • Deposits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges
  • Preauthorized Debit
  • Rent Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldfield
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasHBRK ASSOCIATES. INCADPOXFORD HEALTHCHASE CREDIT CRDRentShare
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY 10154575 LF.NINOTON AVE 4TH FL, NEW YORK NY 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasCHASE CREDIT CRD
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for HBRK ASSOCIATES. INC at Deutsche Bank for the period of July 1, 2017 to July 31, 2017.
Significance
This document provides a record of financial transactions for HBRK ASSOCIATES. INC, which could be relevant for financial analysis or legal investigations.
File Info
File Name
EFTA01286922.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.205843
DOJ Source
View on DOJ