Illegal Activity
none
Blackmail
none
Date
November I. 2018 to November 30. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES. INC, summarizing the account balance and transaction details for November 2018. It includes information on deposits, withdrawals, fees, and other debits.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- November I. 2018 to November 30. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES. INC | banking | Deutsche Bank | HBRK ASSOCIATES. INC has an account with Deutsche Bank |
Financial Information
Amounts:S34 856.92541.952.91S26.518 07vi 00N0.0050.00(S33 614.06 )(165.57 )41,787.34(72.67 )41,714.67(32.73 )41.681.94(2315.32 )39366.62(6346.80 )33.019.82(3.704.38 )29315.4425.0000054.315.441.241.4255,556.86(1,221.15 )54,335.71(5,978.07 )48,357.6448.284.97(2,315.32 )45.969.65(3.704.38 )42.265.27(32.73 )42,232.54(1,221.15 )41,011.39276.6541.288.04(6.358.45 )34.5295934.856.92$25,000.0051.241.425276.65$000woo($163.37 )($72.67 )($32.73 )($2.315.32 )(36.346.80 )(53.704.38 )($1221.15 )(33928.07 )($6,358.43 )
Transactions:
- Preauthorized Debit
- Cash Mgml Tar Cr
- Deposit
- FUNDS TRANSFER FRAI
- ACCOUNTING FEE AND CLOSE ACCOUNT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankDeutsche Bank Must Co. AmericasHBRK ASSOCIATES. INCADPOxford HealthChase Credit CRDVirgo 575 BusineDeutsche Bank Trust Company Americas
Locations 3
New YorkNew YostNY
Financial Entities 2
Deutsche BankChase Credit CRD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for HBRK ASSOCIATES. INC at Deutsche Bank for the period of November 1, 2018 to November 30, 2018.
- Significance
- This document provides a detailed overview of the financial activity within the specified account during the given period.
File Info
- File Name
- EFTA01288034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.104533
- DOJ Source
- View on DOJ