Illegal Activity
none
Blackmail
none
Date
October 1.2017 to October 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 for IEGE, INC's business checking account, summarizing the account balance and transaction details for the period of October 1, 2017 to October 31, 2017. It includes information on deposits, withdrawals, service charges, and other fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- IEGE, INC
- Document ID
- DB-SDNY-0006607, DB-SDNY-0006608, EFTA 00154392, EFFA_00154393
- Date
- October 1.2017 to October 31. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IEGE, INC | banking | Deutsche Bank | IEGE, INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:512.489.5550.009 0012.489.550.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Cheeks Paid
- ATN1 and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasIEGE, INC
Locations 8
New YorkNew York, NY34S Park Avenue345 Park AvenueNYC20-0102ST. 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 account balances and transaction details for IEGE, INC's business checking account at Deutsche Bank.
- Significance
- This document provides a record of financial activity for a specific period.
File Info
- File Name
- EFTA01287105.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.646351
- DOJ Source
- View on DOJ