EFTA01285824.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1, 2015 to Novemba 30, 2015
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 1EGE, INC covering November 1, 2015 to November 30, 2015. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
1EGE, INC
Document ID
—
Date
November 1, 2015 to Novemba 30, 2015
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking 1EGE, INC Deutsche Bank provides banking services to 1EGE, INC
Financial Information
Amounts:5102.447.005110,773.88550.000.00($58,326.88 )50.009100180.2050,000.00(46.673.25 )(1.995.43 )(2.000.00 )(7A78.00 )$30,000.00
Transactions:
  • Deposits and (Mier Crod its
  • Checks Paid
  • ATM and Debit Card Withdra,‘ als
  • Service Charges and Other Ice.
  • Other Debits
  • Check 1075
  • g Transfer Of Funds Cr
  • TRANSFER FROM ACCOUNT
  • Check 1079
  • Chest 1078
  • Check 1076
  • Check 1077
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
1j Litchford
Organizations 3
Deutsche BankDeutsche Bank Trust Company Americas1EGE, INC
Locations 5
345 Park Avenue - NYC20-0102New York, NY 101546100 RED HOOK QUARTER, 83ST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions for 1EGE, INC at Deutsche Bank.
File Info
File Name
EFTA01285824.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.371875
DOJ Source
View on DOJ