Illegal Activity
none
Blackmail
none
Date
February I. 2018 to February 28. 2018
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 HBRK ASSOCIATES, INC, summarizing account balances and transactions for the period of February 1, 2018, to February 28, 2018. It details deposits, withdrawals, checks paid, and other debits, providing a comprehensive overview of the account's financial activity during that month.
Metadata
- Subject
- Summary of Accourn Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HBRK ASSOCIATES. INC
- Document ID
- —
- Date
- February I. 2018 to February 28. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | HBRK ASSOCIATES, INC | Deutsche Bank providing bank statement to HBRK ASSOCIATES, INC |
Financial Information
Amounts:5396.574.82444.601.2450.0059.782.6618 243 761198.075,000.003.861.6669.673.343.383,703.6332.784,305.182,388.267,094.401,298.07300.005.200.323.703.6652.524.305.152.383.2631.298.0765.861.66
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrmals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Must Co. AmericasHBRK ASSOCIATES, INCADPOXFORD HEALTHCHASE CREDIT CRDVirgo
Locations 3
New York, NY345 Park Avenue, New York, NY575 LEXINGTON AVE 4TH Fl., NEW YORK NY
Financial Entities 2
Deutsche Bank Trust Company AmericasAMEX
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for HBRK ASSOCIATES, INC.
- Significance
- This document provides a detailed record of financial transactions for a specific account during the month of February 2018.
File Info
- File Name
- EFTA01287371.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.151144
- DOJ Source
- View on DOJ