Illegal Activity
suspicious
Blackmail
none
Date
October 1.2016 to October 31. 2016
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 IEGE, INC, summarizing account balances and transactions between October 1, 2016, and October 31, 2016. It details deposits, withdrawals, and other debits, providing a snapshot of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- IEGE, INC
- Document ID
- DB-SDNY-0005763
- Date
- October 1.2016 to October 31. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions involving multiple entities, some of which may warrant further investigation. The transfers to Turbine Power, Blanberg Grayson, Suntrust Bank, and Bank of America could be legitimate business transactions, but without more context, it's difficult to determine their true nature.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IEGE, INC | banking | Deutsche Bank | IEGE, INC has an account at Deutsche Bank |
| ORATION SALES AND MAINT INC | banking | SUNTRUST BANK | Money transfer to SUNTRUST BANK A/C 1000157195693 for ORATION SALES AND MAINT INC |
| LELAC AEROSPACE LAX | banking | BANK OF AMERICA, N.A. | Money transfer to BANK OF AMERICA, N.A. NY NC 898 064645723 for LELAC AEROSPACE LAX |
Financial Information
Amounts:923.895.56149645.56815.750.000.000.0041500.00923.895.56149,645.562.230.00131,895.3613,500.00963,395.569.500.00955.895.5632.000.00921895.5641.500.00815.750.00923195.562,250.0012311500.000.000.000.000.009.500.0032.000.00
Transactions:
- Incoming Money Trial ORG-6900891406 Fl TURBINE POWER INC 8195 W NMI AVE HIALEAH FL .33014 1024MMOEMP.14000016
- Incoming Money Tmsf ORG- 1000002392 BLANBERG.GRAYSON & K UKOFF P.A. 25 SE 2ND AVENUE. SUITE 7 1024NINIQEMPDI000084
- Outgoing Money Trnsf TO SUNTRUST BANK A/C 1000157195693 A ORATION SALES AND MAINT INC
- Outgoing Money Tntsf TO BANK OF AMERICA. N.A. NY NC 898 064645723 LELAC AEROSPACE LAX
- Outgoing Money Trind
- Outgoing Money Trier
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasIEGE, INCTURBINE POWER INCBLANBERG.GRAYSON & KSUNTRUST BANKORATION SALES AND MAINT INCBANK OF AMERICA, N.A.LELAC AEROSPACE LAX
Locations 5
New York, NYSt THOMASVIRGIN ISLANDS, U.S.HIALEAH FLUK
Financial Entities 3
Deutsche BankSUNTRUST BANKBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of October 1, 2016 to October 31, 2016.
- Significance
- This document provides a record of financial transactions for IEGE, INC during the specified period.
File Info
- File Name
- EFTA01286430.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.822990
- DOJ Source
- View on DOJ