Illegal Activity
none
Blackmail
none
Date
2017-08-01 to 2017-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for JEGE INC, summarizing the account balance and transactions for August 2017. The account balance as of August 31, 2017, was $963,187.55.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- JEGE INC
- Document ID
- DB-SONY-0006444
- Date
- 2017-08-01 to 2017-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | JEGE INC | Deutsche Bank provides banking services to JEGE INC. |
Financial Information
Amounts:963,187.5513.003.000.000.00
Assets:
- Businas Checking account with balance of $963,187.55
Transactions:
- Deposits and Other Credits: $13.00
- Checks Paid: $3.00
- Alkl and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: SO 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasJEGE INCDeutsche Rank Trust Company Americas
Locations 6
New YorkNew York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER. 133
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.
- Significance
- This document provides a snapshot of the financial activity of JEGE INC's account at Deutsche Bank.
File Info
- File Name
- EFTA01286987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.528325
- DOJ Source
- View on DOJ