EFTA01288104.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 1. 2018 to December 31. 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 account balances and transactions for December 2018. It details deposits, withdrawals, fees, and other debits, providing a financial overview of the account activity during that period.
Metadata
Subject
Summary of Aceounl Balance(s)
Sender
Deutsche Bank
Recipients
HBRK ASSOCIATES, INC
Document ID
—
Date
December 1. 2018 to December 31. 2018
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC banking Deutsche Bank HBRK ASSOCIATES, INC has a business checking account with Deutsche Bank
Financial Information
Amounts:55.9715434.856.921.355.341 43.9t10 093.4455.974.842,315.3232.733,704.38165.376346.801.221.152.100.6372.676,787.943,704.3732.732.565.23971.25143.9872.671,355.3430.237.4251.355.34
Transactions:
  • Preauthorized Debit
  • Check
  • Incoming Money Trust
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart (RaeId
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasHBRK ASSOCIATES, INCADPOXFORD HEALTHMEW 401kCHASE CREDIT CRDSOMMET EDUCATION SARIFDIC
Locations 2
New YorkNYC20-0102
Financial Entities 2
Deutsche Bank Trust Company AmericasCHASE CREDIT CRD
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for HBRK ASSOCIATES, INC's business checking account at Deutsche Bank for the period of December 1, 2018 to December 31, 2018.
Significance
This document provides a detailed record of financial transactions for HBRK ASSOCIATES, INC, which could be relevant for understanding the company's financial activities.
File Info
File Name
EFTA01288104.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.811372
DOJ Source
View on DOJ