Illegal Activity
none
Blackmail
none
Date
March 1, 2016 to Mach 31, 2016
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 to 1EGE, INC, summarizing the account balance and transactions for the period of March 1, 2016 to March 31, 2016. The statement shows a beginning and ending balance of $61,227.82 with no activity during the period.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- 1EGE, INC
- Document ID
- —
- Date
- March 1, 2016 to Mach 31, 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | 1EGE, INC | Deutsche Bank provides banking services to 1EGE, INC. |
Financial Information
Amounts:S61.227.8250.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company Americas1EGE, INC
Locations 6
New YorkNew York, NY34S Park AvenueST. THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER. B3
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 the specified period.
- Significance
- This document provides a snapshot of the financial activity of 1EGE, INC's business checking account at Deutsche Bank.
File Info
- File Name
- EFTA01286051.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.959200
- DOJ Source
- View on DOJ