Illegal Activity
none
Blackmail
none
Date
November 1. 2013 to November 30. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, INC, summarizing account activity from November 1, 2013 to November 30, 2013. It details the beginning and ending balances, deposits, checks paid, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEGE, INC
- Document ID
- —
- Date
- November 1. 2013 to November 30. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC | banking | Deutsche Bank Trust Co. Americas | JEGE, INC has an account with Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:303,877.86200,000.00104,927.861,050.000.000.000.00104,927.861,050.00
Assets:
- Account Balance
Transactions:
- Incoming Money Transfer ORG-739474340 JEGE INC 6100 RED 1100 K QUARTER 133 STTHOMAS VI 00802-II0IBIQGCO4COD9894
- Check 1001
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasJEGE, INC
Locations 6
New YorkNew York345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER, B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEGE, INC at Deutsche Bank Trust Co. Americas for the period November 1, 2013 to November 30, 2013.
- Significance
- This document provides a record of financial transactions for JEGE, INC, including deposits, withdrawals, and service charges.
File Info
- File Name
- EFTA01284309.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.379111
- DOJ Source
- View on DOJ