Illegal Activity
none
Blackmail
none
Date
August 1.2014 to August 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for JEGE, INC, summarizing the account balance and transaction details for the period of August 1, 2014 to August 31, 2014. It includes information on deposits, withdrawals, checks paid, and service charges.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- JEGE, INC
- Document ID
- 42.953459
- Date
- August 1.2014 to August 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC | customer | Deutsche Bank | JEGE, INC is a customer of Deutsche Bank |
Financial Information
Amounts:202.553.90204.949.742,395.84000
Transactions:
- Deposit% and Other Credit%
- 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 Co. AmericasJEGE, INC
Locations 5
New YorkNY345 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 transaction details for JEGE, INC.
- Significance
- This document provides a financial record of JEGE, INC's account activity at Deutsche Bank.
File Info
- File Name
- EFTA01285063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.836576
- DOJ Source
- View on DOJ