Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
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 1EGE, INC. summarizing the account balance and transactions for the period of March 1, 2018 to March 31, 2018.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- 1EGE, INC, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, VIRGIN ISLANDS, U.S.
- Document ID
- —
- Date
- 2018-03-01 to 2018-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is a contact person at Deutsche Bank for personal assistance. |
| 1EGE, INC | customer | Deutsche Bank | 1EGE, INC is a customer of Deutsche Bank. |
Financial Information
Amounts:9.253.559.789.5550.000.00536.00
Transactions:
- Electronic Bill Pay VIIII9VQ52 CMS MEDIC. RE INSUR 1237224 (536.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasCMS MEDIC. RE INSUR
Locations 3
New York, NYST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for 1EGE, INC.
- Significance
- This document provides a record of financial activity for the specified account during the given period.
File Info
- File Name
- EFTA01287429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.940504
- DOJ Source
- View on DOJ