Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account ownership summary for JEGE Inc, detailing the account's purpose, expected financial activity, and related parties, including Jeffrey E. stein as the ultimate beneficial owner. The account is intended to manage the company's monthly expenses.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031448
- Date
- 2018-08-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, Inc | Ultimate Beneficial Owner | Jeffrey E. stein | Jeffrey E. stein is the ultimate beneficial owner of JEGE, Inc. |
| JEGE, Inc | Other | Darren Indyke | Darren Indyke is related to the account. |
| JEGE, Inc | Other | Harry Beller | Harry Beller is related to the account. |
Financial Information
Amounts:963187.55 USD950500 USD5k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE IncDB GroupLi DEI Group
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document the ownership and purpose of the JEGE Inc account.
- Significance
- This document outlines the ownership structure and financial details of the JEGE Inc account, potentially relevant for understanding financial flows and relationships.
File Info
- File Name
- EFTA01345230.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.094888
- DOJ Source
- View on DOJ