Illegal Activity
none
Blackmail
none
Date
February 1,2019 - February 28,2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account information report from Deutsche Bank to JEEPERS INC for the period of February 1, 2019 to February 28, 2019. It details default disposition methods, bond amortization elections, and electronic delivery preferences.
Metadata
- Subject
- Your Account Information
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 04BAR MITOCOMPAVNICA710.5
- Date
- February 1,2019 - February 28,2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | clearing broker | financial institution | Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankJEEPERS INCPershingPCISrat LLCAURANYSESIPC
Locations 1
Baltimore, MD
Financial Entities 2
Deutsche BankPershing
Text Analysis
- Tone
- Informative
- Purpose
- To provide account information for JEEPERS INC for the period of February 1, 2019 - February 28, 2019.
- Significance
- This document provides a snapshot of account activity and electronic delivery preferences.
File Info
- File Name
- EFTA01372000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.231679
- DOJ Source
- View on DOJ