Illegal Activity
suspicious
Blackmail
none
Date
December 1, 2015 to December 31, 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank statement for IEGE, INC, summarizing account activity from December 1, 2015, to December 31, 2015. It details deposits, withdrawals, checks paid, and an outgoing money trust to Suntrust Bank for Tan1baugh Aviation, resulting in an ending balance of $60,397.32.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- IEGE, INC
- Document ID
- 42953459
- Date
- December 1, 2015 to December 31, 2015
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money trust to Suntrust Bank for Tan1baugh Aviation could be suspicious depending on the nature of the business relationship.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | IEGE, INC | Deutsche Bank provides banking services to IEGE, INC. |
| IEGE, INC | financial transaction | SUNTRUST BANK | IEGE, INC made an outgoing money trust to SUNTRUST BANK |
| IEGE, INC | financial transaction | TAN1BAUGH AVIATION | Outgoing money trust to SUNTRUST BANK for TAN1BAUGH AVIATION |
Financial Information
Amounts:560397.32102.447.008100.000.00101 323.680.0040.726.00473.68100.850.00100,000.0040.726.04
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Transfer Of Funds Cr
- Outgoing Money Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasIEGE, INCSUNTRUST BANKTAN1BAUGH AVIATION
Locations 5
New York, NY345 Park AvenueST THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER. B3
Financial Entities 2
Deutsche BankSUNTRUST BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Details financial transactions of IEGE, INC.
File Info
- File Name
- EFTA01285877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.259946
- DOJ Source
- View on DOJ