Illegal Activity
none
Blackmail
none
Date
April 1.2015 to April 30.2015
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 JEOE, INC's business checking account, summarizing the account balance and transaction details for the period of April 1, 2015 to April 30, 2015. It includes information on deposits, withdrawals, checks paid, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEOE, INC
- Document ID
- 42.953459
- Date
- April 1.2015 to April 30.2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEOE, INC | banking | Deutsche Bank | JEOE, INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:597397.795141.463.8793.0014.066.02t50.0014100.00332.00685.501.224.5027.824.08
Assets:
- Business Checking Account
Transactions:
- Deposits 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
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasJEOE, INCDeutsche Rank Fns Company AmericasDeutsche Bank Trust Company Americas
Locations 4
New York, NY345 Park Avenue, NYC20-0102ST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for JEOE, INC's business checking account at Deutsche Bank.
- Significance
- This document provides a record of financial transactions for JEOE, INC, which could be relevant for investigations.
File Info
- File Name
- EFTA01285441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.904038
- DOJ Source
- View on DOJ