Illegal Activity
suspicious
Blackmail
none
Date
September 1, 2017 to September 30, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for JEGE, INC from Deutsche Bank, summarizing account balances and transactions for September 2017. It details large outgoing money transfers to PNC BANK, MNIOFtGAN CHASE BANK, and T1) BANK.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, INC
- Document ID
- 42953459
- Date
- September 1, 2017 to September 30, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfers to multiple recipients warrant further investigation.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC | banking | Deutsche Bank | JEGE, INC has an account with Deutsche Bank |
| CSC ENTITYSERVICES LLC | financial | PNC BANK, NATIONAL ASSOCIATION | Outgoing money transfer to PNC BANK, NATIONAL ASSOCIATION A/C 5605017641 CSC ENTITYSERVICES LLC |
| RICHARD KAHN | financial | MNIOFtGAN CHASE BANK, NA | Outgoing money transfer to MNIOFtGAN CHASE BANK, NA A/C 78809 5024 RICHARD KAHN |
| DARREN KINDYKE | financial | T1) BANK. NA | Outgoing money transfer to T1) BANK. NA AC DARREN KINDYKE |
Red Flags 1
- Large outgoing money transfers to multiple recipients.
Financial Information
Amounts:489.33963,187.5550.000.00950 698 00312.489.55962,489.55475,000.00487.489.5512.48955698.00475,000.00475.000.00
Transactions:
- Outgoing Money Transfer TO PNC BANK, NATIONAL ASSOCIATION A/C 5605017641 CSC ENTITYSERVICES LLC
- Outgoing Money Transfer TO MNIOFtGAN CHASE BANK, NA A/C 78809 5024 RICHARD KAHN
- Outgoing Money Transfer TO T1) BANK. NA AC DARREN KINDYKE
Public Knowledge
- Context
- Financial records of entities associated with investigations are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankDeutsche Bank Toted Co. AmericasJEGE, INCPNC BANK, NATIONAL ASSOCIATIONCSC ENTITYSERVICES LLCMNIOFtGAN CHASE BANK, NAT1) BANK. NA
Locations 3
New York, NYVIRGIN ISLANDS, U.S.ST. THOMAS
Financial Entities 4
Deutsche Bank Trust Company AmericasPNC BANK, NATIONAL ASSOCIATIONMNIOFtGAN CHASE BANK, NAT1) BANK. NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for JEGE, INC.
- Significance
- This document shows the financial activity of JEGE, INC, including large outgoing money transfers.
File Info
- File Name
- EFTA01287048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.033159
- DOJ Source
- View on DOJ