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 Trust Co. .Amcricas for SEGE INC, summarizing the account balance and transaction details for the period of November 1, 2013 to November 30, 2013. The statement shows an opening and closing balance of $50.00 with minimal activity.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. .Amcricas
- Recipients
- SEGE INC
- Document ID
- 44129754
- Date
- November 1.2013 to November 30. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SEGE INC | banking | Deutsche Bank Trust Co. .Amcricas | SEGE INC has an account with Deutsche Bank Trust Co. .Amcricas |
Financial Information
Amounts:50.000.00
Assets:
- Elite Mono' Market Deposit
Transactions:
- Elite Mono' Market Deposit
- Deposits and Other Credits: 50.00
- Checks Paid: Sit 00
- NEM and Debit Card Withdra‘kals: 9300
- Service Charges and Other Fees: $0.00
- Other Debits: moo
- NSF mum item lees for this stabancnt period (0.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. .AmcricasSEGE INC
Locations 6
New YorkNew York, NY34S Park AvenueST. THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER. 133
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for SEGE INC.
- Significance
- This document provides a snapshot of the financial activity of SEGE INC's account with Deutsche Bank.
File Info
- File Name
- EFTA01284464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.133547
- DOJ Source
- View on DOJ