Illegal Activity
none
Blackmail
none
Date
2016-01-01 to 2016-01-31
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 JEGE, INC's business checking account, summarizing the account balance and transaction details for January 2016. It includes information on deposits, withdrawals, checks paid, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, INC
- Document ID
- —
- Date
- 2016-01-01 to 2016-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC | banking | Deutsche Bank | JEGE, INC has a business checking account with Deutsche Bank |
| DANT AN AIR SERVICES, INC. | business | COMERICA BANK | Outgoing money trust to COMERICA BANK AC for DANT AN AIR SERVICES, INC. |
Financial Information
Amounts:82,355.0760,302.32100,000.0016,075.530.000.0041,966.729,909.384,063.503,264.522,748.0015,000.00290.13800.0050.0080.00
Transactions:
- Check payments
- Electronic Funds Transfer
- Outgoing Money Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, INCCOMERICA BANKDANT AN AIR SERVICES, INC.
Locations 4
New York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 2
Deutsche BankCOMERICA BANK
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 January 1, 2016 to January 31, 2016.
- Significance
- This document provides a record of financial transactions for JEGE, INC, which could be relevant for understanding the company's financial activities.
File Info
- File Name
- EFTA01285926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.883874
- DOJ Source
- View on DOJ