Illegal Activity
none
Blackmail
none
Date
2012-02-29
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a compilation of monthly bank statements for Jeepers Inc.'s commercial checking account at First Bank, covering the period from February 2012 to December 2019. The statements provide details of account balances, deposits, withdrawals, and any service charges.
Metadata
- Subject
- STATEMENT OF ACCOUNT
- Sender
- —
- Recipients
- —
- Document ID
- 5-01307
- Date
- 2012-02-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEEPERS INC | address | AMERICAN YACHT HARBOR | JEEPERS INC is located at AMERICAN YACHT HARBOR |
Financial Information
Amounts:822.08150.0050,000.00372.087,008.967,736.96522.08672.08396.008,726.087,853.32116.36178,809.9092,594.0279,206.92192,398.80
Transactions:
- CHECKING ACCOUNT TRANSACTIONS
- DEPOSITS AND OTHER CREDITS
- CHECKS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEEPERS INCAMERICAN YACHT HARBORFirst Bank
Locations 7
ST THOMAS VIRED HOOK QUARTERSan Juan PRPuerto RicoUSVIBVIVirgin Islands
Financial Entities 1
FirstBankPR
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account for Jeepers Inc.
- Significance
- The document provides a detailed record of the financial transactions and balances for the specified account over a period of time.
File Info
- File Name
- EFTA01270053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.048331
- DOJ Source
- View on DOJ