Illegal Activity
none
Blackmail
none
Date
2017-04-01 to 2017-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for 1EGE. INC, summarizing the account balance and transactions for the period of April 1, 2017 to April 30, 2017. The statement details deposits, withdrawals, service charges, and the ending balance of the business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- 1EGE. INC
- Document ID
- 42953459
- Date
- 2017-04-01 to 2017-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | 1EGE. INC | Deutsche Bank provides banking services to 1EGE. INC |
Financial Information
Amounts:963.187.55963.885.5550.00698.001000 00963,885.55963,187.55698.00
Assets:
- Business Checking Account Balance: $963,187.55
Transactions:
- Deposits and Other Credit: $50.00
- Checks Paid: ($698.00)
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Credits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company Americas1EGE. INC
Locations 3
New York, NY345 Park Avenue, New York, NY 101546100 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 balances and transactions for the specified period.
- Significance
- This document provides a record of financial activity for the account holder.
File Info
- File Name
- EFTA01286778.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.692223
- DOJ Source
- View on DOJ