Illegal Activity
suspicious
Blackmail
none
Date
May 1, 2015 to May 31, 2015
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 SEGE INC, covering the period from May 1, 2015, to May 31, 2015. It details the account balance, deposits, withdrawals, and other transactions, including a significant outgoing money transfer to SUNTRUST BANK for TAMBAUOII AVIATION.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SEGE INC
- Document ID
- 42953459
- Date
- May 1, 2015 to May 31, 2015
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer of $37,910.00 to SUNTRUST BANK A/C 1000157195693 for TAMBAUOII AVIATION warrants further investigation to determine the purpose of the transfer and the nature of the relationship between the entities.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SEGE INC | banking | Deutsche Bank | SEGE INC has a business checking account with Deutsche Bank |
| TAMBAUOII AVIATION | financial | SUNTRUST BANK | Outgoing money transfer to SUNTRUST BANK A/C 1000157195693 for TAMBAUOII AVIATION |
Financial Information
Amounts:55,160.30360.001,467.00756.991,000.0037,910.00743.5042.237.490.001.467.00756.991.000.0074150
Assets:
- Business Checking Account
Transactions:
- Check 1051 for $360.00
- Check 1050 for $1,467.00
- Check 1052 for $756.99
- Check 1055 for $1,000.00
- Outgoing Money Transfer to SUNTRUST BANK A/C 1000157195693 for TAMBAUOII AVIATION for $37,910.00
- Check 1053 for $743.50
Public Knowledge
- Context
- Bank statements are generally private but can become public during legal proceedings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasSEGE INCSUNTRUST BANKTAMBAUOII AVIATION
Locations 3
New York, NY345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS, 00802, VIRGIN ISLANDS, U.S.
Financial Entities 2
Deutsche BankSUNTRUST BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for SEGE INC.
- Significance
- This document provides a record of financial transactions for SEGE INC, which may be relevant for investigations.
File Info
- File Name
- EFTA01285509.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.947416
- DOJ Source
- View on DOJ