Illegal Activity
none
Blackmail
none
Date
October 1.2013 to October 31. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank to JEEPERS. INC for the period of October 1, 2013 to October 31, 2013. It summarizes the account balance and transaction details for the Elite Money Markel Deposit account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEEPERS. INC
- Document ID
- 44129455
- Date
- October 1.2013 to October 31. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | JEEPERS. INC | Deutsche Bank provides banking services to JEEPERS. INC |
Financial Information
Amounts:50.00
Assets:
- Elite Money Markel Deposit
Transactions:
- Beginning Balance sit of Octcber I. 2013: $50.00
- Ikposits and Other Credits: $0.00
- Checks Paid: $0.00
- AIM and Dchit Card Withdrmals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of October 31. 2013: $50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasJEEPERS. INCDeutsche Bank Dust Company AmericasDeutsche Bank Trust Company Americas
Locations 6
34S Park Avenue - NYC20-0102New York, NY 101546100 RED HOOK QUARTER 113ST. THOMAS00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEEPERS. INC at Deutsche Bank for the period of October 1, 2013 to October 31, 2013.
- Significance
- This document provides a record of financial activity for JEEPERS. INC at Deutsche Bank.
File Info
- File Name
- EFTA01284217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.297421
- DOJ Source
- View on DOJ