Illegal Activity
none
Blackmail
none
Date
February I. 2017 to February 28. 2017
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 EGE, INC, summarizing the account balance and transactions for the period of February 1, 2017 to February 28, 2017. The statement shows a beginning and ending balance of $963,885.55 with no activity during the period.
Metadata
- Subject
- Summary of Account Balanee(s)
- Sender
- Deutsche Bank
- Recipients
- EGE, INC
- Document ID
- 42.953459
- Date
- February I. 2017 to February 28. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EGE, INC | banking | Deutsche Bank | EGE, INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:5963185.5550.0050.0050.0050.0050.005963,885.555963,885.5550.0050.0050.0050.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATNI and IN:bit Card Wandrmaala
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Tutu Co. AmericasEGE, INCDeutsche Rank Trust Company Americas
Locations 5
345 Park Avenue, New York, NY 10154NYC20-0102Nev YorkST. THOMASVIRGIN ISLANDS, U.S.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a snapshot of the financial activity within a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01286635.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.848454
- DOJ Source
- View on DOJ