Illegal Activity
none
Blackmail
none
Date
2017-06-22
Document Type
financial_report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction report from Deutsche Bank for the JEGE, LLC US Deposits account, covering the period from January 3, 2017, to June 22, 2017. It details various transactions, including check payments and money transfers, providing a summary of the account's financial activity during that time.
Metadata
- Subject
- JEGE, LLC US Deposits
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-22
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Financial Account | Deutsche Bank | JEGE, LLC has a US Deposits account with Deutsche Bank |
| Deutsche Bank | Money Transfer | HSBC BANK PLC | Money transfer from Deutsche Bank to HSBC BANK PLC for Rolls Royce PLC |
| Deutsche Bank | Money Transfer | JPMORGAN CHASE BANK | Money transfer from Deutsche Bank to JPMORGAN CHASE BANK |
| Deutsche Bank | Money Transfer | PNC BANK; NATIONAL ASSOCIATION | Money transfer from Deutsche Bank to PNC BANK; NATIONAL ASSOCIATION |
Financial Information
Amounts:202.849.30 USD209.25 USD644.74 USD91.960 02 USD64.00 USD4.am 31 USD8.869.17 USD3,094 39 USD967.11 USD34.964.00 USD64.00 USD4278.90 USD1934.22 USD967.11 USD355.20 USD504.90 USD300000 00 USD25,000.00 USD1.106.66 USD8,813.87 USD91,960.02 USD300,000.00 USD279,855.87 USD
Transactions:
- Check payments
- Money transfers
- Cash Mgnit Transfer
- Deposds'Other Credits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, LLCHSBC BANK PLCROLLS ROYCE PLCJPMORGAN CHASE BANKPNC BANK; NATIONAL ASSOCIATION
Financial Entities 4
Deutsche Bank Trust Company AmericasHSBC BANK PLCJPMORGAN CHASE BANKPNC BANK; NATIONAL ASSOCIATION
Text Analysis
- Tone
- Informative
- Purpose
- To provide a transaction history for the JEGE, LLC US Deposits account at Deutsche Bank from January 03, 2017 to June 22, 2017.
- Significance
- This document details the financial activity of JEGE, LLC, including check payments and money transfers, providing insight into the account's transactions during the specified period.
File Info
- File Name
- EFTA01296619.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.109954
- DOJ Source
- View on DOJ