EFTA01284564.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-31
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 Trust Co. Americas for JEEPERS, INC, covering December 1-31, 2013. It shows an account balance of $50.00 at the beginning and end of the month, with no activity during the period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
JEEPERS, INC
Document ID
DB-SDNY-0003446
Date
2013-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEEPERS, INC banking Deutsche Bank Trust Co. Americas JEEPERS, INC has a business checking account with Deutsche Bank Trust Co. Americas
Financial Information
Amounts:50.000.00
Assets:
  • Business ekeckinR account
Transactions:
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • NSF return item fees for this calendar year: $0.00
  • Overdraft fees for this statement period: $0.00
  • Overdrall fees for this calendar year: $0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasJEEPERS, INC
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER 113
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for JEEPERS, INC's business checking account at Deutsche Bank Trust Co. Americas for the period of December 1, 2013 to December 31, 2013.
Significance
This document provides a record of financial activity for JEEPERS, INC, which may be relevant to investigations.
File Info
File Name
EFTA01284564.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.228094
DOJ Source
View on DOJ