EFTA01288092.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 1. 2018 to December 31. 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 between December 1, 2018, and December 31, 2018. It details deposits, withdrawals, and other debits, providing a final balance for the period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
IEGE. INC
Document ID
—
Date
December 1. 2018 to December 31. 2018
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank banking IEGE. INC Deutsche Bank provides banking services to IEGE. INC
VIA-DON SALES AND MAINT INC financial SUNTRUST BANK Outgoing money transfer to SUNTRUST BANK At VIA-DON SALES AND MAINT INC
Financial Information
Amounts:50.00526.795.55554.510.0081.305.5554,510.0056,305.5525,000.00354.510.000.00
Transactions:
  • Deposits and (alter Credit
  • Checks Paid
  • AIM and Debit Card Withdrmals
  • Service Charges and Other Fees
  • Other Debits
  • Incoming Money Trmf
  • Cash Mgnu Tar Dr
  • Outgoing Money Tmsf
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankDeutsche Bank Must Co. AmericasIEGE. INCINSURED AIRCRAFT TITLE SERVICE LLCSUNTRUST BANKVIA-DON SALES AND MAINT INCDeutsche Bank Trust Company AmericasFDIC
Locations 6
New YorkNY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER, B3
Financial Entities 3
Deutsche BankSUNTRUST BANKDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a record of financial transactions for IEGE. INC at Deutsche Bank.
File Info
File Name
EFTA01288092.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.625980
DOJ Source
View on DOJ