Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank to JEEPERS. INC for the period November 1, 2013 to November 30, 2013. It summarizes the account balance and transaction details for the business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEEPERS. INC
- Document ID
- 42933002
- Date
- November 1.2013 to November 30. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEEPERS. INC | banking | Deutsche Bank | JEEPERS. INC has a business checking account with Deutsche Bank |
Financial Information
Amounts:50.000.00
Assets:
- Business Checking Account
Transactions:
- Beginning Balance as of November I. 2013: $0.00
- Deposits and Other Credits: $50.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of November 30. 2013: $50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. .AmericasDeutsche Bank Trust Company AmericasJEEPERS. INC
Locations 2
343 Park Avenue, New York, NY 101546100 RED HOOK QUARTER 113, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEEPERS. INC's business checking account at Deutsche Bank for the period November 1, 2013 to November 30, 2013.
- Significance
- This document provides a record of financial transactions for a specific account during a specific time period.
File Info
- File Name
- EFTA01284269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.095288
- DOJ Source
- View on DOJ