EFTA01383325.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - Februar 28, 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 February 1-28, 2019. It details the account's beginning value, cash deposits and withdrawals, dividends, interest, and asset allocation.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
JEEPERS INC
Document ID
DB-SDNY-0083020, SDNY_GM_00229204
Date
February 1, 2019 - Februar 28, 2019
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Financial JEEPERS INC Deutsche Bank provides financial services to JEEPERS INC.
Financial Information
Amounts:3,275,394.153,268,984.844,276,640.231,246.087,655.3957,655.390.00
Assets:
  • Cash Money Funds. and Bank Deposits
Transactions:
  • Net Cash Deposits and Withdrawals: 4,276,640.23
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARTIN
Organizations 5
Deutsche BankJEEPERS INCEuropean Central Bank (ECB)The BIS of Ni. Vert Make Comeration (INY Mellen)Ptidere U.C.
Locations 3
Baltimore, MDRED HOOK QUARTER B3, ST THOM ASVI 00802New Yctt. NY
Text Analysis
Tone
Informative
Purpose
To provide an account statement to JEEPERS INC.
Significance
Shows the financial activity and status of an account held at Deutsche Bank.
File Info
File Name
EFTA01383325.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:08.021948
DOJ Source
View on DOJ