Illegal Activity
none
Blackmail
none
Date
February 1,2019 - February 28,2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank to JEEPERS INC, providing account information for February 2019. It details default disposition methods, bond amortization elections, and electronic delivery preferences.
Metadata
- Subject
- Your Account Information
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0083024 SDNY_GM_00229208
- Date
- February 1,2019 - February 28,2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | clearing broker | financial institution | Pershing carries the account as clearing broker pursuant to a clearing agreement with the financial institution. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankJEEPERS INCPershingPCISrat LLCFINRANYSESIPC
Locations 1
Baltimore, MD
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide account information for JEEPERS INC for the period of February 1, 2019 to February 28, 2019.
- Significance
- This document provides a snapshot of account information, including default disposition methods, bond amortization elections, and electronic delivery preferences.
File Info
- File Name
- EFTA01383329.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.749479
- DOJ Source
- View on DOJ