Illegal Activity
none
Blackmail
none
Date
December 1. 2013 to December 31. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for JEGE, NC, summarizing the account balance and transactions from December 1, 2013 to December 31, 2013. It details deposits, checks paid, withdrawals, and fees, resulting in an ending balance of $301,714.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, NC
- Document ID
- —
- Date
- December 1. 2013 to December 31. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, NC | banking | Deutsche Bank | JEGE, NC has an account with Deutsche Bank |
Financial Information
Amounts:303277.8650.005163.860.002,163.86301,714.00
Assets:
- Racine,* Checking account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (5163.86 )
- VIM and Debit Card Withdrattals: 50.00
- Savior Charges and Other Fees: $0.00
- Other Debits: $0 00
- Check 1002: (2,163.86 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 3
34S Park Avenue, New York, NY 10154NYC20-01026100 RED HOOK QUARTER, B3, ST. THOMAS, 00802, VIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transactions for the period December 1, 2013 to December 31, 2013.
- Significance
- This document provides a record of financial transactions for a specific account holder.
File Info
- File Name
- EFTA01284576.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.210829
- DOJ Source
- View on DOJ