Illegal Activity
none
Blackmail
none
Date
July 1, 2017 to July 31, 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 Trust Co. Americas for JEGE, INC's business checking account, covering the period of July 1, 2017 to July 31, 2017. It summarizes the account balance, deposits, withdrawals, and fees, showing an ending balance of $963,187.55.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEGE, INC
- Document ID
- 42953459
- Date
- July 1, 2017 to July 31, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC | banking | Deutsche Bank Trust Co. Americas | JEGE, INC has a business checking account with Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:5963.187.55963,187.5553.003.0050.000.00
Assets:
- Business Checking Account Balance
Transactions:
- Deposits and Other Credits: $3.00
- Checks Paid: $0.00
- VIM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasJEGE, INC
Locations 3
New York, NY6100 RED HOOK QUARTER. B3 ST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for JEGE, INC's business checking account at Deutsche Bank Trust Co. Americas for the period of July 1, 2017 to July 31, 2017.
- Significance
- This document provides a record of financial activity for JEGE, INC, which may be relevant to investigations.
File Info
- File Name
- EFTA01286917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.845599
- DOJ Source
- View on DOJ