Illegal Activity
none
Blackmail
none
Date
February 1 2016 to February 29. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for JEGE, INC, summarizing the account balance and transactions for the period of February 1, 2016, to February 29, 2016. It details the beginning and ending balances, deposits, checks paid, and any service charges or fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, INC
- Document ID
- 42953459
- Date
- February 1 2016 to February 29. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | JEGE, INC | Deutsche Bank providing banking services to JEGE, INC |
Financial Information
Amounts:61,227.8282,355.0730.0021,127.250.001,564.856,908.4012,000.00654.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $30.00
- Checks Paid: ($21,127.25)
- Check 1092: ($1,564.85)
- Check 1205: ($6,908.40)
- Check 1093: ($12,000.00)
- Check 1094: ($654.00)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Dust Co. .AmericasJEGE, INCDeutsche Bank Tani Company AmericasDeutsche Bank Trust Company Americas
Locations 4
New York, NY345 Park Avenue, NYC20-01026100 RED HOOK QUARTER, 03 ST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for JEGE, INC.
- Significance
- This document provides a snapshot of the financial activity of JEGE, INC's account at Deutsche Bank during February 2016.
File Info
- File Name
- EFTA01285985.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.131171
- DOJ Source
- View on DOJ