Illegal Activity
none
Blackmail
none
Date
December 1, 2018 - December 31, 2018
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Jeepers Inc. covering December 2018. It details the account's beginning and ending values, as well as the allocation of assets, which are 100% in cash, money funds, and bank deposits.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- N4G-024935
- Date
- December 1, 2018 - December 31, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | JEEPERS INC | Martin Zeman is the investment specialist for Jeepers Inc's account. |
Notable Quotes 1
Your Account is 100% invested in Cash, Money Funds, and Bank Deposits.
Financial Information
Amounts:3,262,678.853,243,862.086,105.9998,717.1832,318.313,268,984.8429,866.421,522,837.511,721,024.57
Assets:
- Cash, Money Funds, and Bank Deposits
- Mutual Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankJEEPERS INCBIS al Ni. Vott MilkPtiSPWS LLC
Locations 4
Baltimore, MDNew Yak MsNew Wtt. NYST THOM AS VI
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
- EFTA01383337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.232889
- DOJ Source
- View on DOJ