Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for SEGE, INC, summarizing the account activity for the period of November 1, 2013 to November 30, 2013. The statement shows a beginning and ending balance of $0.00, with no significant transactions during the period.
Metadata
- Subject
- Summary of Account Ilalance(s)
- Sender
- Deutsche Bank
- Recipients
- SEGE, INC
- Document ID
- SDNY_GM_00040483, SDNY_GM_00040484, SDNY_GM_00040485, DB-SDNY-0003307, DB-SDNY-0003308, DB-SDNY-0003309, EFTA_00151092, EFTA_00151093, EFTA_00151094
- Date
- November 1.2013 to November 30. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SEGE, INC | banking | Deutsche Bank | SEGE, INC has an account with Deutsche Bank |
Financial Information
Amounts:$0.0043.0093.00
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrast ads: $0.00
- Service Charter and Other Fees: $0.00
- Other Debits: $0.00
- NSF mum item lees for this statement period: $0.00
- NSF return item feys tor this calendar sear: $0.00
- Osttdmll fees for this statement period: $0.00
- Overdraft fees I'm this calendar veer: $0.00
- Interest Earned This Period: $000
- Interect Paid Year To ❑ate: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. .AmericasSEGE, INCDeutsche Ilmk Trust Company AmericasDeutsche Bank Triad Company Americas
Locations 4
New York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company American
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for SEGE, INC at Deutsche Bank for the period of November 1, 2013 to November 30, 2013.
- Significance
- This document provides a record of financial activity for the specified account during the given period.
File Info
- File Name
- EFTA01284467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.244477
- DOJ Source
- View on DOJ