Illegal Activity
none
Blackmail
none
Date
2016-11-01 to 2016-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank to 1EGE, INC. summarizing the account balance and transactions for the period of November 1, 2016 to November 30, 2016.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- 1EGE, INC
- Document ID
- 42953459
- Date
- 2016-11-01 to 2016-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 1EGE, INC | banking | Deutsche Bank | 1EGE, INC has an account at Deutsche Bank |
Financial Information
Amounts:5920.191.55923.895.560.0011.704.1t3,704.01
Assets:
- Business Checking Account
Transactions:
- Check 1106 for $3,704.01
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company Americas1EGE, INC
Locations 6
New YorkNY345 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 account balances and transactions for 1EGE, INC.
- Significance
- This document provides a record of financial transactions for 1EGE, INC.
File Info
- File Name
- EFTA01286480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.624590
- DOJ Source
- View on DOJ