Illegal Activity
none
Blackmail
none
Date
2013-10-18 to 2013-10-31
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 IEGE, INC, summarizing account balances and transaction details from October 18, 2013 to October 31, 2013. It includes information on deposits, withdrawals, and fees associated with the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- IEGE, INC
- Document ID
- —
- Date
- 2013-10-18 to 2013-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IEGE, INC | customer | Deutsche Bank | IEGE, INC is a customer of Deutsche Bank |
Financial Information
Amounts:50.0053.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credits: 53.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: 50.00
- Sent Charges and Other Fees: $0.00
- Other Debits: 93.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasIEGE, INC
Locations 6
New YorkNew York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER. 133
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for IEGE, INC.
- Significance
- This document provides a record of financial transactions for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01284226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.314582
- DOJ Source
- View on DOJ