Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for JEGE, INC, summarizing account activity for November 2013. It details deposits, withdrawals, and the ending balance of the business checking account.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- JEGE, INC
- Document ID
- AIX011a
- Date
- November 1.2013 to November 30. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC | banking | Deutsche Bank | JEGE, INC has an account with Deutsche Bank |
Financial Information
Amounts:42.953.4595303.877.865200.000.00104.927.861,050.0030.0050.00303,877.86200,000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $104.927.86
- Checks Paid: ($1,050.00 )
- Incoming Money Tim( ORG-739474340 SEGE INC 6100 RED 11OO K QUARTER 133 ST THOMAS VI 00802-II0IBIQGC04C0D9894: $104,927.86
- Check 1001: ($1.050.00 )
Raw Analysis JSON
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Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, INC
Locations 3
New York, NYVIRGIN ISLANDS, U.S.ST. THOMAS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEGE, INC at Deutsche Bank.
- Significance
- This document provides a record of financial transactions for JEGE, INC, which may be relevant to investigations.
File Info
- File Name
- EFTA01284300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.178289
- DOJ Source
- View on DOJ