Illegal Activity
none
Blackmail
none
Date
December 1, 2018 - December 31 2018
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a Deutsche Bank account statement for JEEPERS INC, covering December 1-31, 2018. It details the account's beginning and ending values, cash deposits/withdrawals, dividends/interest, and asset allocation, showing the account is 100% invested in cash, money funds, and bank deposits.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEEPERS INC
- Document ID
- DB-SDNY-0065606 SDNY_GM_00211790
- Date
- December 1, 2018 - December 31 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEEPERS INC | Customer-Bank | Deutsche Bank | JEEPERS INC is a customer of Deutsche Bank |
Financial Information
Amounts:$3,262,878.850.0053 243 862 083,202 585 976.105 9998 717 180 00-32 318 3183 268184 8413,268184.84529 866 421,522,837.513,262,878.853,268,984.841,721,024.570.000.0093,243,862.08$3.262.878.8593,268,984.84
Assets:
- Cash
- Money Funds
- Bank Deposits
- Mutual Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankJEEPERS INCThe BIS al Ni. Vott MilkPaShCct LLC
Locations 4
Baltimore, MDRED HOOK QUARTER B3ST THOM ASVINew York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for JEEPERS INC.
- Significance
- Shows the financial activity and holdings of JEEPERS INC at Deutsche Bank.
File Info
- File Name
- EFTA01372008.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.485724
- DOJ Source
- View on DOJ