Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document from Deutsche Bank provides holdings disclosures for JEEPERS INC for January 2019. It includes information on pricing, estimated annual figures, reinvestment, foreign currency transactions, proxy votes, and important reminders regarding tax forms.
Metadata
- Subject
- Holdings Disclosures
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-024935
- Date
- 2019-01-01 - 2019-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | agent | customer | Pershing acts as agent for dividend reinvestment transactions |
Financial Information
Transactions:
- Foreign currency transactions
- Mutual Fund distributions
- Money Market Fund dividend income
- Bank Deposit interest income
- dividend reinvestment transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankJEEPERS INCIRSPershingThe BIS al Ni. Yort Mellon ComerationBNY MAWPCISrat LLC
Locations 2
Baltimore, MDNew York
Financial Entities 2
Money Market FundBank Deposit
Text Analysis
- Tone
- Informational
- Purpose
- To provide holdings disclosures and important reminders regarding tax forms and investment risks.
- Significance
- This document provides information about account holdings, potential risks, and tax-related matters.
File Info
- File Name
- EFTA01383333.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.394652
- DOJ Source
- View on DOJ