EFTA01290514.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-28
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank for the account of JEEPERS INC, covering the period from February 1, 2019, to February 28, 2019. It details the account's value, transactions, and holdings, primarily in cash and money market funds.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
2019-02-28
Relationships 2
Entity 1RelationshipEntity 2Description
JEEPERS INC customer Deutsche Bank Deutsche Bank provides financial services to JEEPERS INC
Pershing clearing broker Deutsche Bank Pershing carries the account as clearing broker pursuant to a clearing agreement with Deutsche Bank
Financial Information
Amounts:3,275,394.154,276,640.231,246.087,655.396,409.313,268,984.84
Assets:
  • Cash, Money Funds, and Bank Deposits
Transactions:
  • Cash Deposits and Withdrawals
  • Dividends, Interest and Other Income
  • MONEY FUND REDEMPTION
  • SHARES REDEEMED
  • ACCRUED DIVIDEND CREDIT
  • FEDERAL FUNDS SENT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARTIN ZEMAN
Organizations 8
Deutsche BankJEEPERS INCDeutsche Bank TrustEuropean Central BankPershingFinancial Industry Regulatory AuthoritySecurities Investor Protection Corporation (SIPCO)DWSGOVT
Locations 6
Baltimore, MDST THOM AS VINew YorkNew JerseyJersey City345 PARK AVENUE, NEW YORK, NY 10154
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for the account of JEEPERS INC at Deutsche Bank for the period of February 1, 2019 - February 28, 2019.
Significance
This document provides a snapshot of the financial activity and holdings of JEEPERS INC's account at Deutsche Bank during the specified period.
File Info
File Name
EFTA01290514.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.992493
DOJ Source
View on DOJ