Illegal Activity
none
Blackmail
none
Date
May 1.2018 to May 31. 2018
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 JEGE, INC, summarizing the account balance and transactions for the period of May 1, 2018 to May 31, 2018. The statement shows a beginning and ending balance of $9,077.55 with no deposits, withdrawals, or fees during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, INC
- Document ID
- 42953459
- Date
- May 1.2018 to May 31. 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC | customer | Deutsche Bank | JEGE, INC is a customer of Deutsche Bank |
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is an employee of Deutsche Bank |
Financial Information
Amounts:59,077.550.00
Assets:
- Business Checking Account: $9,077.55
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, INCFDIC
Locations 4
New York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for JEGE, INC.
- Significance
- This document provides a record of financial activity for JEGE, INC.
File Info
- File Name
- EFTA01287576.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.379449
- DOJ Source
- View on DOJ