EFTA01287442.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for 11BRK ASSOCIATES. INC, summarizing account balances and transactions for the period of March 1, 2018, to March 31, 2018. It details deposits, withdrawals, service charges, and other debits and credits.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
11BRK ASSOCIATES. INC
Document ID
—
Date
2018-03-01 to 2018-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking 11BRK ASSOCIATES. INC Deutsche Bank provides banking services to 11BRK ASSOCIATES. INC
Financial Information
Amounts:375.961.18396.574.8266.6054.600_0050.0050.00551 907.944.000.0015,000.001.298.07150.006.346.80300.0069.674.600.3332.783,699.324,305.166.750.001,298.07664032.783.699.334.305.15165.5769.670.00
Transactions:
  • Preauthorized Debit
  • Check
  • Outgoing Money Tmsf
  • Preauthorized Credit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldfieldBELA .A KLEIN
Organizations 10
Deutsche BankDeutsche Bank Toted Co. .Americas11BRK ASSOCIATES. INCADPTORMORGAN CHASE BANK. NAOXFORD HEALTHCHASE CREDIT CRDPAY43Y-PAY ADPWAGE PAY ADPADP Tax
Locations 4
New YorkNew York, NY345 Park Avenue57$ LEXINGTON AVE 4TH Fl.
Financial Entities 2
Deutsche Bank Trust Company AmericasFDIC
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions for 11BRK ASSOCIATES. INC.
File Info
File Name
EFTA01287442.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.162979
DOJ Source
View on DOJ