Illegal Activity
none
Blackmail
none
Date
2013-12-31
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 for JEEPERS. INC, summarizing account activity for December 2013. The account balance remained at $50.00 throughout the month, with no transactions or fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEEPERS. INC
- Document ID
- 44-129455
- Date
- 2013-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEEPERS. INC | banking | Deutsche Bank | JEEPERS. INC has an account with Deutsche Bank |
Financial Information
Amounts:50.00
Assets:
- Elite Money Market Deposit
Transactions:
- Beginning Balance as of December 1. 2013: $50.00
- Deposits and Other Crodits: $0.00
- Checks Paid: $0.00
- :VIM and Debit Card Withdrapals: $0.00
- Senice Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of December 31.2013: $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 4
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER 113, St THOMAS, 00802 UNITED STATES VIRGIN ISLANDSNew YorkNew York
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 for JEEPERS. INC at Deutsche Bank.
File Info
- File Name
- EFTA01284606.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.784980
- DOJ Source
- View on DOJ