Illegal Activity
none
Blackmail
none
Date
2017-05-31
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, covering the period from May 1, 2017 to May 31, 2017. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Private Wealth Premium° Checking
- Sender
- Deutsche Bank
- Recipients
- HBRK ASSOCIATES, INC
- Document ID
- —
- Date
- 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC | banking | Deutsche Bank | HBRK ASSOCIATES, INC has a checking account with Deutsche Bank |
Financial Information
Amounts:5199440.375241,293.22300052.838.5230003000539 014 331.298.075,861.661.000.5266.671.538.0021.253848.854,466545.356.321.298.0768,67300.0018.843.548.874,466.521,298.077.697.931,000.521,538.00300.001298.073136.675.861.6821.253.548.854.466.545.356.321.298.0766.6716843.548.874A66.521298.077.697.93
Transactions:
- Preauthorized Debit
- Check
- ATM and Debit Card Withdrawals
- Deposits
- Service Charges
- NSF return item fees
- Overdraft fees
- ACH PMT AMEX EPAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankDeutsche Bank Trust Co AmericasHBRK ASSOCIATES, INCADPOXFORD HEALTHCHASE CREDIT CRDAMEX EPAYMENT
Locations 5
New YorkNYNew York, NY345 Park Avenue575 Lexington Ave 4th Fl
Financial Entities 3
Deutsche BankCHASE CREDIT CRDAMEX EPAYMENT
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for HBRK ASSOCIATES, INC for the period of May 1, 2017 to May 31, 2017.
- Significance
- This document provides a detailed record of financial transactions for HBRK ASSOCIATES, INC during the specified period.
File Info
- File Name
- EFTA01299367.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.634734
- DOJ Source
- View on DOJ