EFTA01285563.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-01 to 2015-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for JEOE, INC. covering the period from June 1, 2015, to June 30, 2015, summarizing account balances and transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEOE, INC
Document ID
42.953.459
Date
2015-06-01 to 2015-06-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEOE, INC customer Deutsche Bank JEOE, INC is a customer of Deutsche Bank
Financial Information
Amounts:41.527.80555.160.3050.001.11.612.500.001.225.003,795.001,612.501.000.006.000.0013.63230
Transactions:
  • Business Checking account activity
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Check 1057
  • Check 1058
  • Check 1056
  • Check 1059
  • Check 1060
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amamb Kirbv
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasJEOE, INC
Locations 6
New YorkNew York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for JEOE, INC.
Significance
This document provides a record of financial transactions for JEOE, INC.
File Info
File Name
EFTA01285563.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.574760
DOJ Source
View on DOJ