Illegal Activity
none
Blackmail
none
Date
April I. 2018 to April 30.2018
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 IEGE, INC, summarizing account balances and transactions for the period of April 1, 2018 to April 30, 2018. It details deposits, withdrawals, checks paid, and fees associated with the business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- IEGE, INC
- Document ID
- 42953459
- Date
- April I. 2018 to April 30.2018
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:S9.077.55S9.253.55$536.00(S712.00 )50.00$0.00712.00
Assets:
- Business Checking Account
Transactions:
- Deposits and (Mier Credits: $536.00
- Checks Paid: (S712.00 )
- ATN1 and Debit Card Withdrawals: 50.00
- Sauce Charges and Other Fees: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasIEGE, INC
Locations 4
New York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for IEGE, INC.
- Significance
- This document provides a record of financial transactions for IEGE, INC.
File Info
- File Name
- EFTA01287508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.695284
- DOJ Source
- View on DOJ