Illegal Activity
none
Blackmail
none
Date
March 1.2017 to March 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank to 1EGE. INC, summarizing the account balance and transactions for the period of March 1, 2017 to March 31, 2017. The ending balance as of March 31, 2017 was $963,885.55.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- 1EGE. INC
- Document ID
- 42.953459
- Date
- March 1.2017 to March 31. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | 1EGE. INC | Deutsche Bank provides banking services to 1EGE. INC |
Financial Information
Amounts:5963.885.5550.000.00
Assets:
- Businew Checking Account: 5963.885.55
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: 50 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company Americas1EGE. INC
Locations 4
New York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transactions for the period of March 1, 2017 to March 31, 2017.
- Significance
- This document provides a snapshot of the financial activity of 1EGE. INC's business checking account at Deutsche Bank.
File Info
- File Name
- EFTA01286704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.368758
- DOJ Source
- View on DOJ