Illegal Activity
none
Blackmail
none
Date
June I. 2018 to June 30. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for 1EGE. INC, summarizing the account balance and transactions from June 1, 2018, to June 30, 2018. It provides details of deposits, withdrawals, service charges, and the ending balance for the business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- 1EGE. INC
- Document ID
- 42.953459
- Date
- June I. 2018 to June 30. 2018
Financial Information
Amounts:59,077.5550.0093.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- VIM 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 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasFDIC
Locations 3
345 Park Avenue, New York, NY 10154NYC20-01026100 RED HOOK QUARTER, B3, ST. THOMAS, 00802, VIRGIN ISLANDS, U.S.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document is a standard bank statement providing financial information for a specific account.
File Info
- File Name
- EFTA01287659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.649609
- DOJ Source
- View on DOJ