Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for JEGE, NC, summarizing the account balance and transactions for the period of November 1, 2013 to November 30, 2013. It includes details of deposits, checks paid, and other debits, resulting in an ending balance of $303,877.86.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, NC
- Document ID
- —
- Date
- November 1.2013 to November 30. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, NC | customer | Deutsche Bank | JEGE, NC is a customer of Deutsche Bank |
Financial Information
Amounts:$303.877.86$200.000.005104.927.86(51.050.00 )93.004).00$0 00$104.927.86(1.050.00 )5103.927.86SOBOSOAK)S000$aw1.050.00
Assets:
- Business Checking Account
Transactions:
- Incoming Money Tnuf ORG-739474340 SEGE INC 6100 RED 1100 K QUARTER B3 ST THOMAS VI 00802-DOIBIQGC04COD9894
- Check 1001
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSEGE INC
Locations 4
New York, NYST. THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER, B3 ST THOMAS VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for a business checking account.
- Significance
- This document provides a record of financial transactions and account balances for JEGE, NC at Deutsche Bank.
File Info
- File Name
- EFTA01284303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.001404
- DOJ Source
- View on DOJ