Illegal Activity
none
Blackmail
none
Date
2014-09-01 to 2014-09-30
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 for JEGE., summarizing account activity for September 2014. It details the beginning and ending balance, deposits, checks paid, and other debits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE., 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, VIRGIN ISLANDS, U.S.
- Document ID
- —
- Date
- 2014-09-01 to 2014-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE. | customer | Deutsche Bank | JEGE. is a customer of Deutsche Bank |
Financial Information
Amounts:202.553.9015856.9750.00201.696.93856.97
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit
- Checks Paid
- NMI and Debit Card Withtlraoals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 5
New York, NY345 Park Avenue6100 RED HOOK QUARTER. B3ST. 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 the specified period.
- Significance
- This document provides a record of financial activity for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01285104.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.891148
- DOJ Source
- View on DOJ