Illegal Activity
none
Blackmail
none
Date
April I. 2016 to April 30. 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's business checking account, covering April 1-30, 2016. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE INC
- Document ID
- SDNY_GM_ 00042532, DB-SDNY-0005356, EFTA_00153141
- Date
- April I. 2016 to April 30. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE INC | banking | Deutsche Bank | JEGE INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:561 227.825100.000.00S32,303.9550.008128.923.87100,000.006.150.001.268.83525.002.9115818.668.442.778.10
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit
- Checks Paid
- AIM and Debit Card Withdraoali
- Service Charges and Other Fees
- Other Ikbits
- FUNDS TRANSFER ERNI
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericaJEGE INCDeutsche Bank Trust Company Americas
Locations 4
New York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for JEGE INC's business checking account at Deutsche Bank for the period of April 1, 2016 to April 30, 2016.
- Significance
- This document provides a record of financial transactions for JEGE INC, which may be relevant to investigations.
File Info
- File Name
- EFTA01286103.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.574861
- DOJ Source
- View on DOJ