Illegal Activity
none
Blackmail
none
Date
2013-09-12 to 2013-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank to IEEPERS. INC, summarizing account balances and transaction details for the period of September 12, 2013 to September 30, 2013. The statement provides information on deposits, withdrawals, service charges, and the ending balance of the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- IEEPERS. INC
- Document ID
- DB-SDNY-0002910
- Date
- 2013-09-12 to 2013-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | IEEPERS. INC | Deutsche Bank provides banking services to IEEPERS. INC |
Financial Information
Amounts:50.00
Assets:
- Businew Checking
Transactions:
- Deposits and Other Cwt.
- Checks Paid
- NMI and Debit Card Withdraoals
- Service Charges and Other Fees
- Other Etbits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasIEEPERS. INC
Locations 8
New YorkNew York, NYUnited States Virgin IslandsSt THOMAS345 Park AvenueNYC20-01026100 RED HOOK QUARTER B300802
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial activity for IEEPERS. INC at Deutsche Bank.
File Info
- File Name
- EFTA01284167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.500065
- DOJ Source
- View on DOJ