Illegal Activity
none
Blackmail
none
Date
2017-06-22
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank Wealth Management for the JEGE, LLC US Deposits account, detailing transactions from January 3, 2017, to June 22, 2017. It includes information on funds added, subtracted, checks paid, and money transfers.
Metadata
- Subject
- JEGE, LLC US Deposits
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0022159
- Date
- 2017-06-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Account Holder | Deutsche Bank | JEGE, LLC holds a US Deposits account with Deutsche Bank |
| ROLLS ROYCE PLC | Recipient | HSBC BANK PLC | Money transfer to HSBC BANK PLC AC for ROLLS ROYCE PLC |
| JET EVOLUTION LLC | Recipient | ASSOCIATION A/C | Check paid to ASSOCIATION A/C for JET EVOLUTION LLC |
Financial Information
Amounts:202949.30 USD209.25 USD644.74 USD91.960 02 USD64.00 USD4.301 31 USD8.869.17 USD3,094 39 USD967.11 USD34.954.00 USD64.00 USD4.278.90 USD1934.22 USD967.11 USD355.20 USD504.90 USD300000 00 USD25,000.00 USD1.106.66 USD8.613.87 USD91,980.02 USD300,000.00 USD279,855.87 USD
Transactions:
- Funds Added
- Funds Subtracted
- Checks Paid
- Money Transfer
- Cash Mgrnt Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasHSBC BANK PLCROLLS ROYCE PLCJPMORGAN CHASE BANKPNC BANKJET EVOLUTION LLCFINRANYSESIPCDBSI
Financial Entities 4
Deutsche Bank Trust Company AmericasHSBC BANK PLCJPMORGAN CHASE BANKPNC BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a transaction history for the JEGE, LLC US Deposits account at Deutsche Bank.
- Significance
- This document provides a detailed record of financial transactions for the specified account during the given period.
File Info
- File Name
- EFTA01296623.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.142681
- DOJ Source
- View on DOJ