Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
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, summarizing the account balance and transactions for the period of November 1, 2013, to November 30, 2013. It provides details of deposits, withdrawals, service charges, and the ending balance of the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEEPERS. INC
- Document ID
- 42953.002
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | JEEPERS. INC | Deutsche Bank provides banking services to JEEPERS. INC |
Financial Information
Amounts:93.000.0050.00
Assets:
- Rosined Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- CINI and Debit Card Withdrawals: 90.00
- Service Charges and Other Fees: $0.00
- Other Debits: 90 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJEEPERS. INC
Locations 7
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER 113NYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a financial overview of the account activity for JEEPERS. INC at Deutsche Bank.
File Info
- File Name
- EFTA01284267.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.222179
- DOJ Source
- View on DOJ