Illegal Activity
none
Blackmail
none
Date
July 1.2014 to July 31. 2014
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 period of July 1, 2014 to July 31, 2014. It summarizes the account balance and transactions for JEGE, INC's business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, INC
- Document ID
- 42.953459
- Date
- July 1.2014 to July 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC | banking | Deutsche Bank | JEGE, INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:204.949.74209.949.7455 000.0050.005.000.005000
Assets:
- Business Checking Account
Transactions:
- Check 1015
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericaJEGE, INCDeutsche Bank 'trust Company Americas
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for JEGE, INC's business checking account at Deutsche Bank.
- Significance
- This document provides a record of financial transactions for JEGE, INC.
File Info
- File Name
- EFTA01285014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.985178
- DOJ Source
- View on DOJ