Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank to JEEPERS. INC for the period of November 1, 2013 to November 30, 2013. It summarizes the account balance and transaction details for the Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- JEEPERS. INC
- Document ID
- DB-SDNY-0003247
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEEPERS. INC | banking | Deutsche Bank | JEEPERS. INC has an account with Deutsche Bank |
Financial Information
Amounts:50.0043.0053.000.00
Transactions:
- Elite Money Market Deposit Beginning Balance as of November 1. 2013: 50.00
- Deposits and Other Credits: 53.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: 50.00
- Ending Balance as of November 30. 2013
- NSF return item fees for this statement period: $0.00
- NSF return item fee. for this calendar year: $0.00
- Overdraft fees for this statement period: $0.00
- Overdraft fees for this calendar year: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Tract Co. AmericasDeutsche Bank Trust Company AmericasJEEPERS. INC
Locations 6
New York, NYUnited States Virgin IslandsST. THOMASNew YorkNYC20-0102345 Park Avenue
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEEPERS. INC at Deutsche Bank for the period November 1, 2013 to November 30, 2013.
- Significance
- This document provides a record of financial transactions for JEEPERS. INC at Deutsche Bank.
File Info
- File Name
- EFTA01284416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.286435
- DOJ Source
- View on DOJ