EFTA01372002.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 1, 2019 - January 31, 2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Bank to JEEPERS INC for the period of January 1, 2019 to January 31, 2019. It shows the account's beginning and ending values, as well as the composition of the assets, which are 100% in cash, money funds, and bank deposits.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
JEEPERS INC
Document ID
N4G-024935
Date
January 1, 2019 - January 31, 2019
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Financial JEEPERS INC Deutsche Bank provides financial services to JEEPERS INC.
MARTIN ZEM AN Investment Specialist JEEPERS INC MARTIN ZEM AN is the Investment Specialist for JEEPERS INC.
Notable Quotes 2
Your Account is 100% invested in Cash. Money Funds, and Bank Deposits.
The European Central Bank (the' ECB' ) and other credit institutions introduced' negative interest rates° Negative interest expense may be charged to your account if you have a deposit of foreign currency.
Financial Information
Amounts:3.268.984.846 409 313;275,394.15
Assets:
  • Cash
  • Money Funds
  • Bank Deposits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARTIN ZEM AN
Organizations 6
Deutsche BankJEEPERS INCEuropean Central BankThe Bank of New York Mellon CorporationBNY MellonPentwo LLC
Locations 5
Baltimore, MDST THOM ASVINOW Wok WhoMS Pot Arno a. 26th IkeNowt York NY
Financial Entities 3
Deutsche BankThe Bank of New York Mellon CorporationBNY Mellon
Text Analysis
Tone
Informative
Purpose
To provide an account statement for JEEPERS INC.
Significance
Shows the financial status of JEEPERS INC's account at Deutsche Bank.
File Info
File Name
EFTA01372002.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.622560
DOJ Source
View on DOJ