Illegal Activity
none
Blackmail
none
Date
2018-11-01 to 2018-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for 1EGE. INC, summarizing the account balance and transactions for November 2018. The statement shows an ending balance of $26,795.55.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- 1EGE. INC
- Document ID
- —
- Date
- 2018-11-01 to 2018-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 1EGE. INC | banking | Deutsche Bank Trust Co. Americas | 1EGE. INC has a business checking account with Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:$26,795.55$50.00$93.00$0.00
Assets:
- Business Checking account balance
Transactions:
- Deposits and Other Credits: $50.00
- Checks Paid: $93.00
- ATM 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 3
Deutsche BankDeutsche Bank Trust Co. AmericasFDIC
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 the specified period.
- Significance
- This document provides a record of financial activity for the account holder.
File Info
- File Name
- EFTA01288020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.822035
- DOJ Source
- View on DOJ