EFTA01297175.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-06
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, detailing account deposit transactions from January 03, 2017 to July 06, 2017. It includes information on various transactions such as wage payments, tax payments, fees, and money transfers.
Metadata
Subject
Account Deposits Transactions
Sender
Deutsche Bank Wealth Management
Recipients
—
Document ID
42953715
Date
2017-07-06
Relationships 4
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC banking Deutsche Bank HBRK ASSOCIATES, INC has a bank account with Deutsche Bank
JOHN CHRISTENSEN money transfer BANK OF AMERICA Money transfers to JOHN CHRISTENSEN at BANK OF AMERICA
BELLA KLEIN money transfer JPMORGAN CHASE BANK Money transfer to BELLA KLEIN at JPMORGAN CHASE BANK
ACHRAYUT LEUMIT LTD money transfer BANK LEUMI LE ISRAEL B.M. Money transfer to ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M.
Financial Information
Amounts:151501.483517.49327134.4970066.67166.571.233.074.466.533588.5518.8486.872.733311.298.07163,601.44-1.466545.861.6618.643.548.6566 .67165.577 697 031.298074:65.523.548 $71884300.00613.671298.075.356.324.466548.548.6521.251.538.005.861.5666.671.000.521298 07165.573.548.6632.784,466.536,572.86I 298 07625 00....._66.674.746.004.44Y3.523.54-3.8732.765.7135.5066.673500.001.218.07617.70168.024.466.523.548.87327865.673.500 0054.50150.00150.001.N8.0740.000.004.466533 54° 863: 78300.00150005.372416.750.0066 675,881 661,29e 07163.023548.8732784.466 62697.965.563.2066.671.298.074.4665.53.548.8432762.330.214.9271986.675.647.021.298 0732.788548.854.607.872826.8766.67168.02178.2067.001.293.073548.8732784.667.827.7066671500.0012.000005,647 021;298 073,548 86113.784.687.69800000.00800.05450I50.000.00437871.54
Transactions:
  • PREAUTHORIZED WAGE PAY ADP
  • PREAUTHORIZED ADP PAY-BY-PAY
  • PREAUTHORIZED ADP Tax ADP
  • PREAUTHORIZED ADP • FEES ADP
  • PREAUTHORIZED ADP • FEES ADP
  • PREAUTHORIZED ADP 401k ADP
  • PREAUTHORIZED ADP Tax ADP
  • PREAUTHORIZED WAGE PAY ADP
  • PREAUTHORIZED PAY-BY-PAY
  • PREAUTHORIZED ADP- FEES ADP
  • PREAUTHORIZED AUTOPAY
  • PREAUTHORIZED ADP 401k ADP
  • PREAUTHORIZED ADP Tax ADP
  • PREAUTHORIZED PREMIUMS
  • PREAUTHORIZED ADP PAY-BY -PAY
  • PREAUTHORIZED WAGE PAY ADP
  • PREAUTHORIZED ADP • FEES ADP
  • PREAUTHORIZED ADP - FEES ADP
  • PREAUTHORIZED ACH PMT AMEX
  • PREAUTHORIZED ADP 401k ADP
  • PREAUTHORIZED ADP Tax ADP
  • PREAUTHORIZED WAGE PAY ADP
  • PREAUTHORIZED PAY43Y-PAY
  • CHECK P1070
  • PREAUTHORIZED ADP- FEES ADP
  • PREAUTHORIZED ADP 401k ADP
  • PREAUTHORIZED AUTOPAY
  • PREAUTHORIZED ADP Tag ADP
  • PREAUTHORIZED WAGE PAY ADP
  • PREAUTHORIZED PAY-BY-PAY
  • CHECK #1069
  • PREAUTHORIZED PREMIUMS
  • PREAUTHORIZED ADP- FEES ADP
  • CHECK 41038
  • PREAUTHORIZED ADP 401k ADP
  • PREAUTHORIZED ADP- FEES ADP
  • PREAUTHORIZED WAGE PAY ADP
  • PREAUTHORIZED PAY-BY-PAY
  • PREAUTHORIZED ADP Tax ADP
  • PREAUTHORIZED EPAY CHASE
  • PREAUTHORIZED ADP 40t k, ADP
  • PREAUTHORIZED Tax Payrant NYS
  • PREAUTHORIZED ADP - FEES ADP
  • MONEY TRANSFER
  • PREAUTHORIZED ADP Tax ADP
  • PREAUTHORIZED WAGE PAY ADP
  • PREAUTHORIZED PAY-BY -PAY
  • PREAUTHORIZED PREMIUMS
  • PREAUTHORIZED ADP -FEES ADP
  • MONEY TRANSFER
  • PREAUTHORIZED ADP 40I k ADP
  • PREAUTHORIZED ACM PMT AMEX
  • PREAUTHORIZED ADP • FEES ADP
  • PREAUTHORIZED ADP Tax ADP
  • PREAUTHORIZED WAGE PAY ADP
  • PREAUTHORIZED PAY-BY-PAY
  • PREAUTHORIZED ADP - FEES ADP
  • MONEY TRANSFER
  • PREAUTHORIZED ADP Tax ADP
  • CHECK 01066
  • CHECK #1067
  • PREAUTHORIZED ADP 401k ADP
  • MONEY TRANSFER
  • PREAUTHORIZED ADP Tax ADP
  • PREAUTHORIZED WAGE PAY ADP
  • PREAUTHORIZED PAY-SY-PAY
  • CHECK 01064
  • CHECK #1065
  • PREAUTHORIZED AUTOPAY
  • PREAUTHORIZED ADP 401k ADP
  • PREAUTHORIZED ADP - FEES ADP
  • PREAUTHORIZED PREMIUMS
  • PREAUTHORIZED Tax/401k ADP
  • PREAUTHORIZED ADP - FEES ADP
  • PREAUTHORIZED EEPAYIGARN
  • PREAUTHORIZED EEPAYIGARN
  • PREAUTHORIZED Tax/40i k ADP
  • PREAUTHORIZED ACH PMT AMEX
  • CHECK 81063
  • PREAUTHORIZED ADP • FEES ADP
  • PREAUTHORIZED Taxi4Olk ADP
  • PREAUTHORIZED Tax/401k ADP
  • PREAUTHORIZED EEPAYIGARN
  • PREAUTHORIZED E EPAY. GARN
  • PREAUTHORIZED CI. PAYMENT
  • PREAUTHORIZED A00;3AV
  • PREAUTHORIZED ADP- FEES ADP
  • PREAUTHORIZED PREMIUMS
  • PREAUTHORIZED TaxigtOlk ADP
  • PREAUTHORIZED EEPAYIGARN
  • PREAUTHORIZED EEPAYIGARN
  • PREAUTHORIZED Tax/SOtir ADP
  • PREAUTHORIZED ACH PMT AMEX
  • PREAUTHORIZ ED ADP • FEES ADP
  • PREAVTHORIZ Eli ADP. FEES ADP
  • PREAUTHORIZ EC, Tax1401!, ADP
  • PREAUTHORIZ ADP • FEES ADP
  • PREAUTHORIZED Tax;401k ADP
  • PREAUTHORIZED EEPAY/GARN
  • PREAUNORIZED EEPAY/GARN
  • PREAUTHORIZED Tax/401k ADP
  • CHECK 81 Ci:11
  • ?REAUTHORIZED ADP - FEES ADP
  • CHECK el Ce2
  • MONEY TRANSFER
  • PREAUTHORIZED PREMIUMS
  • PREAUTHORIZEO Tax1401k ADP
  • PREAUTHORIZED EEPAYIGARN
  • PREAUTHORIZED EEPAYIGARN
  • PREAUTHORIZED Tax.401s ADP
  • Cash Mamt Transfer
  • MONEY TRANSFER
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
JOHN CHRISTENSENBELLA KLEINRICHARD KAHN
Organizations 12
Deutsche BankDeutsche Bank Trust Company AmericasHBRK ASSOCIATES, INCADPCHASEOXFORD HEALTHAMERICAN EXPRESSBANK OF AMERICABANK LEUMI LE ISRAEL B.M.ACHRAYUT LEUMIT LTDTRAVELERS INSURJPMORGAN CHASE BANK
Locations 3
USNYSNY
Financial Entities 7
Deutsche BankDeutsche Bank Trust Company AmericasCHASEAMERICAN EXPRESSBANK OF AMERICABANK LEUMI LE ISRAEL B.M.JPMORGAN CHASE BANK
Text Analysis
Tone
Informative
Purpose
To provide a record of account deposit transactions for HBRK ASSOCIATES, INC from January 03, 2017 to July 06, 2017.
Significance
This document provides a detailed overview of the financial transactions of HBRK ASSOCIATES, INC, including wages, taxes, fees, and transfers.
File Info
File Name
EFTA01297175.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.347234
DOJ Source
View on DOJ