EFTA01284707.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 1. 2014 to January 31. 2014
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. Americas for JEGE, INC, covering January 1, 2014 to January 31, 2014. It details the account balance, deposits, withdrawals, and fees.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank Trust Co. Americas
Recipients
—
Document ID
DB-SDNY-0003605
Date
January 1. 2014 to January 31. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC customer Deutsche Bank Trust Co. Americas JEGE, INC has an account with Deutsche Bank Trust Co. Americas
Financial Information
Amounts:50.000.000.000.000.000.000.000.000.000.000.000.000.01
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Wohdrosals
  • Service Charges and Other Fees
  • Other Debits
  • NSF mum item ices
  • NSF return item fees
  • Overylmtl fees
  • Overdraft fees
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasJEGE, INC
Locations 4
ST. THOMASVIRGIN ISLANDS, U.S.New YorkNew York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balance and transaction details for JEGE, INC at Deutsche Bank Trust Co. Americas for the period of January 1, 2014 to January 31, 2014.
Significance
This document provides a record of financial activity for JEGE, INC, which may be relevant to investigations.
File Info
File Name
EFTA01284707.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.362649
DOJ Source
View on DOJ