Illegal Activity
none
Blackmail
none
Date
November 1.2013 to Novemba 30.2013
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 Trust Co. AllItfiCali to JEEPERS. DIC, summarizing account activity for the period of November 1, 2013 to November 30, 2013. The statement details the account balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Ilalance(s)
- Sender
- Deutsche Bank Trust Co. AllItfiCali
- Recipients
- JEEPERS. DIC, 6100 RED HOOK QUARTER B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- —
- Date
- November 1.2013 to Novemba 30.2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. AllItfiCali | banking | JEEPERS. DIC | Deutsche Bank provides banking services to JEEPERS. DIC |
Financial Information
Amounts:50.0093.000.00
Transactions:
- Elite Money Market Deposit Beginning Balance as of No‘cinho I. ?Ill: $50.00
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- .A13.1 and Whit Card Withtlrattals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: 50.00
- Ending Balance as of November 30. 2013: $0.00
- NSF mum item lees for this slalom/it period: (0.00 )
- NSF return item co:. tor this calendar vear: $0.00
- Ovadrall fed for this statement period: $0.00
- Overdrall fees for this calendar year: $0.00
- Interest Earned This Period: $0.00
- Interest Paid Year To lAsic: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Co. AllItfiCali
Locations 7
New YorkNew York, NY34$ Park AvenueNYC20-01026100 RED HOOK QUARTER B3ST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for the specified period.
File Info
- File Name
- EFTA01284422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.300313
- DOJ Source
- View on DOJ