Illegal Activity
none
Blackmail
none
Date
2013-12-31
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 to JEGE, INC for the month of December 2013. It summarizes the account balance and transaction details for the Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, INC
- Document ID
- 44.129.754
- Date
- 2013-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC | customer | Deutsche Bank | JEGE, INC is a customer of Deutsche Bank |
Financial Information
Amounts:50.000.000.01
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit account balance summary
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, INC
Locations 4
New York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEGE, INC at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity of JEGE, INC at Deutsche Bank during December 2013.
File Info
- File Name
- EFTA01284621.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.477293
- DOJ Source
- View on DOJ