EFTA01287118.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
October 1.2017 to October 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, summarizing account activity from October 1, 2017, to October 31, 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
HBRK ASSOCIATES. INC
Document ID
42.953.715
Date
October 1.2017 to October 31. 2017
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking HBRK ASSOCIATES. INC Deutsche Bank providing bank statement to HBRK ASSOCIATES. INC
Financial Information
Amounts:561.159.87597.8561650.0051.083.84615612.4s1.298.0769.675.861.663,000.0032.783,517.494.497.901.73419985.883.517.484.497.914,721.1497.96165.5733.000.00
Transactions:
  • Preauthorized Debit
  • Outgoing Money Transfer
  • Checks Paid
  • Deposits and Other Credit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldfieldMEHMET ARDA BESKARDES, ESQ.
Organizations 7
Deutsche BankDeutsche Bank Must Co. AmericasHBRK ASSOCIATES. INCMORGAN CHASE BANK, NAADPOXFORD HEALTHRentShate
Locations 4
New YorkNY345 Park Avenue575 LEXINGTON AVE 4TH Fl.
Financial Entities 2
Deutsche Bank Trust Company AmericasMORGAN CHASE BANK, NA
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 HBRK ASSOCIATES. INC.
File Info
File Name
EFTA01287118.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.222179
DOJ Source
View on DOJ