Illegal Activity
none
Blackmail
none
Date
2018-02-01 to 2018-02-28
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 for JEGE, INC's business checking account, covering the period from February 1, 2018, to February 28, 2018. It summarizes the account balance, deposits, withdrawals, fees, and other debits.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- JEGE, INC
- Document ID
- DB-SDNY-0006938, DB-SDNY-0006939
- Date
- 2018-02-01 to 2018-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC | banking | Deutsche Bank | JEGE, INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:59.759.5559789.5550.0093.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Sent Charges and Other Fees: 93.00
- Other Debits: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Tot Co. AmericasJEGE, INCDeutsche Bank Trust Company Americas
Locations 2
34S Park Avenue, New York, NY 101546100 RED HOOK QUARTER. 133, ST. THOMAS, 00802, VIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for JEGE, INC's business checking account at Deutsche Bank.
- Significance
- This document provides a record of financial activity for a specific account during a specific time period.
File Info
- File Name
- EFTA01287363.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.513721
- DOJ Source
- View on DOJ