Illegal Activity
none
Blackmail
none
Date
2017-05-31
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 for JEGE. INC's Private Wealth Premium Checking account for the month of May 2017. It summarizes the account balance, deposits, withdrawals, and fees.
Metadata
- Subject
- Private Wealth Premium Checking
- Sender
- Deutsche Bank
- Recipients
- JEGE. INC
- Document ID
- 42.953.459
- Date
- 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE. INC | customer | Deutsche Bank | JEGE. INC is a customer of Deutsche Bank |
Financial Information
Amounts:3963.167 555963,167.550 0050 00963,167.56961157.550.00
Assets:
- Baseness Checkng account
Transactions:
- Deposits and Other Credits: $0 00
- Checks Paid: 50 00
- ATM and Debit Card Withdrawals: 50 00
- Service Charges and Other Fees: SO 00
- Other Debits: 50 CO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasJEGE. INC
Locations 5
New York, NY345 Park AvenueST. THOMASVIRGIN ISLANDSU.S.
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the month of May 2017.
- Significance
- This document provides a record of financial transactions for JEGE. INC at Deutsche Bank.
File Info
- File Name
- EFTA01299354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.522570
- DOJ Source
- View on DOJ