Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank to JEEPERS, INC. for the period of November 1, 2013 to November 30, 2013, detailing account balances and transactions.
Metadata
- Subject
- Statement of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEEPERS, INC
- Document ID
- 44129455
- 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:50.0093.000.00
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other
- Other Debits
- NSF item fees
- Overdraft fees
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJEEPERS, INC
Locations 3
New York, NY345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER 113, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account balance and transaction details for JEEPERS, INC.
- Significance
- This document provides a record of financial activity for JEEPERS, INC. at Deutsche Bank.
File Info
- File Name
- EFTA01284419.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.740967
- DOJ Source
- View on DOJ