EFTA01284960.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June I. 2014 to June 30. 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 for SEGE, INC. covering the period from June 1, 2014, to June 30, 2014, summarizing account balances and transaction details.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
42953459, 42953439, 42931459
Date
June I. 2014 to June 30. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking SEGE, INC Deutsche Bank provides banking services to SEGE, INC.
Financial Information
Amounts:209 949 74215.949.7450.000.006,000.0000010.00
Assets:
  • Business Checking Account
Transactions:
  • Check 1014 for $6,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Manila KirbyI Encleautts
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasSEGE, INCDeutsche Bank Trust Company Americas
Locations 6
6100 RED HOOK QUARTER. 133 ST. THOMASVIRGIN ISLANDS, U.S.New YorkNew York345 Park AvenueNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for SEGE, INC.
Significance
This document provides a record of financial transactions for SEGE, INC. at Deutsche Bank.
File Info
File Name
EFTA01284960.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.582307
DOJ Source
View on DOJ