Illegal Activity
none
Blackmail
none
Date
July 1.2015 to Jul) 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 JEGE, INC's business checking account, summarizing the account balance and transaction details for July 2015. It shows an ending balance of $140,842.30, including a deposit of $100,000 and a check payment of $685.50.
Metadata
- Subject
- Summary of Accounl Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, INC
- Document ID
- 5140842 30
- Date
- July 1.2015 to Jul) 31. 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC | banking | Deutsche Bank | JEGE, INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:41,527.80100.000.00685.500.00140.842.30
Assets:
- Business Checking Account with Deutsche Bank
Transactions:
- Check 1061 for $685.50
- Transfer Of Funds Cr $100.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, INC
Locations 2
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, VIRGIN 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 transaction details for JEGE, INC's business checking account at Deutsche Bank for the period of July 1, 2015 to July 31, 2015.
- Significance
- This document provides a record of financial activity for JEGE, INC, including deposits, withdrawals, and fees.
File Info
- File Name
- EFTA01285624.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.872104
- DOJ Source
- View on DOJ