EFTA01284174.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-12 to Scplanber 30.2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement for an Elite Money Market Deposit account belonging to JEEPERS. NC, showing a balance of $50.00 with no significant activity during the period of September 12, 2013 to September 30, 2013. The statement also includes contact information for error resolution and information on electronic and non-electronic fund transfers.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
JEEPERS. NC
Document ID
44129455
Date
2013-09-12 to Scplanber 30.2013
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking JEEPERS. NC Deutsche Bank Trust Co. Americas provides banking services to JEEPERS. NC
Financial Information
Amounts:50.000.00
Assets:
  • Elite Money Market Deposit account
Transactions:
  • Elite Money Market Deposit account balance: Beginning Balance as of September 12. 2013: $50.00
  • Deposits and taller Credits: $0.00
  • Checks Paid: $0.00
  • ATNI and Debit Card Withdranals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • Ending Balance as of September 30. 2013: $50.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 7
New YorkNew York34S Park AvenueNYC20-0102ST. THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK. QUARTER 113
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document is a bank statement showing minimal activity in an Elite Money Market Deposit account.
File Info
File Name
EFTA01284174.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.619658
DOJ Source
View on DOJ