Illegal Activity
none
Blackmail
none
Date
2017-11-30
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 IRAK ASSOCIATES. INC, summarizing the account balance and transactions for the month of November 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
- IRAK ASSOCIATES. INC
- Document ID
- DB-SDNY-0006702, DB-SDNY-0006703, DB-SDNY-0006704
- Date
- 2017-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IRAK ASSOCIATES. INC | customer | Deutsche Bank | IRAK ASSOCIATES. INC is a customer of Deutsche Bank |
Financial Information
Amounts:42.953.715S2&692.80561.159.8793.000.0032.4670769.675,861.6632.783.517.484.497.911298072.959.0325.094,822.25
Transactions:
- Preauthorized Debit
- Deposits
- Checks Paid
- Debit Card Withdrawals
- Service Charges
- Rent Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankDeutsche Bank Must Co. AmericasIRAK ASSOCIATES. INCADPOXFORD HEALTHMEW 401kCHASE CREDIT CRDRentSkare
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4TH Fl.
Financial Entities 2
Deutsche Bank Trust Company AmericasCHASE CREDIT CRD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for IRAK ASSOCIATES. INC.
- Significance
- This document provides a detailed overview of the financial activity of IRAK ASSOCIATES. INC's business checking account at Deutsche Bank during November 2017.
File Info
- File Name
- EFTA01287173.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.160508
- DOJ Source
- View on DOJ