EFTA01287752.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2018 to July 31.2018
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 103RIC ASSOCIATES. INC, summarizing account activity from July 1, 2018 to July 31, 2018. It details the beginning and ending balances, deposits, checks paid, ATM withdrawals, service charges, and other debits.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
103RIC ASSOCIATES. INC
Document ID
—
Date
July 1.2018 to July 31.2018
Relationships 1
Entity 1RelationshipEntity 2Description
103RIC ASSOCIATES. INC banking Deutsche Bank 103RIC ASSOCIATES. INC has an account at Deutsche Bank
Financial Information
Amounts:5173.463.615203,108.5150.005300.0050.0050.00S29344.902,309.263,704.3814.061.221.156,346.803.232.5869.6738.792,309.273,704.371.221.15150.005.103.7569.67150.0052.309.2653.704.38514.0651.221.1556.346.8053.232.58538.7952.309.27113.704.3751.221.15S5.103.75569.67
Transactions:
  • Wage payments
  • Tax payments
  • 401k contributions
  • Premium payments
  • Credit card payments
  • Payroll fees
  • Check payments
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldfield
Organizations 9
Deutsche BankDeutsche Bank Must Co. Americas103RIC ASSOCIATES. INCADPOxford HealthChase Credit CRDVirgo 575 BusineDeutsche Bank Trust Company AmericasFDIC
Locations 5
New YorkNew York, NY345 Park Avenue575 LF.NINOTON AVE 4TH FLNYC20-0102
Financial Entities 2
Deutsche BankChase Credit CRD
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for 103RIC ASSOCIATES. INC at Deutsche Bank for the period of July 1, 2018 to July 31, 2018.
Significance
This document provides a detailed record of financial transactions for the specified account during the given period.
File Info
File Name
EFTA01287752.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.293258
DOJ Source
View on DOJ