Illegal Activity
none
Blackmail
none
Date
2012-02-29
Document Type
bank statements
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains monthly bank statements for IGO COMPANY LLC's commercial checking account at First Bank, spanning from February 2012 to December 2019. The statements show the beginning and ending balances, deposits, withdrawals, and any service charges for each month.
Metadata
- Subject
- Statement of Account
- Sender
- —
- Recipients
- —
- Document ID
- 7171030625
- Date
- 2012-02-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IGO COMPANY LLC | banking | First Bank | IGO COMPANY LLC has a commercial checking account with First Bank. |
| FirstBank Virgin Islands | division | FirstBank | FirstBank Virgin Islands is a division of FirstBank. |
Financial Information
Amounts:274.962,000.00300.001,974.961,674.961,374.9689.963,000,001.7810.0075.001,289.96
Assets:
- commercial checking account
Transactions:
- DEPOSIT
- CHECK
- WIRE TRANSFER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
IGO COMPANY LLCFirstBankFirstBank Virgin Islands
Locations 9
AMERICAN YACHT HARBOR6100 RED HOOK QUARTER STE B3ST THOMAS VI 00802Virgin IslandsPuerto RicoSan Juan PRUSVIBVIRoad Town Tortola
Financial Entities 1
FirstBankPR
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account for IGO COMPANY LLC's commercial checking account.
- Significance
- The document provides a detailed record of the financial activity within the specified account over a period of time.
File Info
- File Name
- EFTA01269867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.616810
- DOJ Source
- View on DOJ