Illegal Activity
none
Blackmail
none
Date
2017-11-01 to 2017-11-30
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 to IEGE, INC for the period of November 1, 2017 to November 30, 2017. It summarizes the account balance and transaction details for the specified period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- IEGE, INC
- Document ID
- DB-SDNY-0006688
- Date
- 2017-11-01 to 2017-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | IEGE, INC | Deutsche Bank provides banking services to IEGE, INC |
Financial Information
Amounts:12.489.5550.0093.000.00
Assets:
- Business Checking account with balance of $12,489.55
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 93.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 93.00
- Other Debits: 50 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasIEGE, INC
Locations 6
New YorkNew York, NY34S Park Avenue - NYC20-0102345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for IEGE, INC at Deutsche Bank for the period of November 1, 2017 to November 30, 2017.
- Significance
- This document provides a record of financial transactions for IEGE, INC.
File Info
- File Name
- EFTA01287162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.149712
- DOJ Source
- View on DOJ