Illegal Activity
none
Blackmail
none
Date
January 1, 2019 - Januar 31. 2019
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account statement from Deutsche Bank to JEEPERS INC for the period of January 1, 2019, to January 31, 2019. It shows the beginning and ending account values, dividends, interest, and asset allocation, indicating that 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-0083026, SDNY_GM_00229210
- Date
- January 1, 2019 - Januar 31. 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | JEEPERS INC | Deutsche Bank provides financial services to JEEPERS INC. |
| Miming through Mullion LLC | Subsidiary | The Soak or New York Mellon Cooperation (BNY Mellon) | Miming through Mullion LLC is a wholly owned subsidiary of The Soak or New York Mellon Cooperation (BNY Mellon) |
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;275,394.1656.409 313.268984 643.275.394 15
Assets:
- Cash
- Money Funds
- Bank Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankJEEPERS INCThe Soak or New York Mellon Cooperation (BNY Mellon)European Central Bank (ECB)
Locations 5
Baltimore, MDRED HOOK QUARTER B3ST THOMAS VINew YorkNew York NY
Financial Entities 2
Deutsche BankThe Soak or New York Mellon Cooperation (BNY 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
- EFTA01383331.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.335033
- DOJ Source
- View on DOJ