Illegal Activity
none
Blackmail
none
Date
May 1.2018 to May 31. 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 103RK ASSOCIATES, INC, summarizing account balances and transactions for the period of May 1, 2018, to May 31, 2018. It details deposits, withdrawals, fees, and other debits, providing a comprehensive overview of the account's activity during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- 103RK ASSOCIATES. INC
- Document ID
- —
- Date
- May 1.2018 to May 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 103RK ASSOCIATES. INC | banking | Deutsche Bank | 103RK ASSOCIATES, INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:$232,732.38$260,117.23$0.00$150.00$69.67$6,346.80$15.68$2.309.25$3.704.39$1,221.15$1.161.14$13.27$2.309.28$3.704.36$5,089.64
Assets:
- Business Checking Account
Transactions:
- Check 1088
- Preauthorized Debit
- Deposits
- Checks Paid
- MINI and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 10
Deutsche BankDeutsche Bank Must Co. Americas103RK ASSOCIATES, INCADPOXFORD HEALTHMEW 401kCHASE CREDIT CRDVirgo 575 BusineDeutsche Bank Trust Company AmericasFDIC
Locations 5
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4TH Fl.NYC20-0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions for 103RK ASSOCIATES, INC.
File Info
- File Name
- EFTA01287589.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.596309
- DOJ Source
- View on DOJ