Illegal Activity
none
Blackmail
none
Date
December 1. 2016 to December 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 to IEGE, INC summarizing the account balance and transactions for the period of December 1, 2016 to December 31, 2016. It includes information on deposits, checks paid, ATM withdrawals, service charges, and the ending balance.
Metadata
- Subject
- Summary of Account Balance
- Sender
- Deutsche Bank
- Recipients
- IEGE, INC
- Document ID
- 42953459
- Date
- December 1. 2016 to December 31. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IEGE, INC | customer | Deutsche Bank | IEGE, INC is a customer of Deutsche Bank |
Financial Information
Amounts:1914.791.5510.0015.480.000.000.000.00914.791.55920,191.555,400.00914,791.555.400.000.000.000.000.001.866.362.4SM
Transactions:
- Deposits and Other Credits: 10.00
- Checks Paid: (15.480.00 )
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0 00
- Check 1107: (5,400.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasIEGE, INC
Locations 4
New York, NY345 Park Avenue, New York, NYST. THOMAS, VIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, VIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for IEGE, INC at Deutsche Bank.
- Significance
- This document provides a financial record of transactions and balances for a specific account.
File Info
- File Name
- EFTA01286536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.242661
- DOJ Source
- View on DOJ