Illegal Activity
none
Blackmail
none
Date
March 1.2015 to March 31. 2015
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 account balances and transactions from March 1, 2015, to March 31, 2015. It includes information on deposits, checks paid, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, INC
- Document ID
- 42953459
- Date
- March 1.2015 to March 31. 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC | customer | Deutsche Bank | JEGE, INC is a customer of Deutsche Bank |
Financial Information
Amounts:151,005.0750.0059.541.202,511.20750.00340.005.400.00540.000.00
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (59.541.20 )
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 0.00
- Other Debits: 50 00
- Check 1040: (2,511.20 )
- Check 1041: (750.00 )
- Check 1043: (340.00 )
- Cheek 1042: (5.400.00 )
- Check 1044: (540.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, INC
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 account balances and transactions for JEGE, INC.
- Significance
- This document provides a record of financial transactions for JEGE, INC at Deutsche Bank.
File Info
- File Name
- EFTA01285385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.961806
- DOJ Source
- View on DOJ