Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - Februar 28, 2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account statement from Deutsche Bank to JEEPERS INC for the period of February 1-28, 2019. It details the account's beginning value, cash deposits/withdrawals, income, and asset allocation.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEEPERS INC
- Document ID
- DB-SDNY-0084328
- Date
- February 1, 2019 - Februar 28, 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEM AN | Employment | Deutsche Bank | Investment Specialist at Deutsche Bank |
| JEEPERS INC | Financial | Deutsche Bank | JEEPERS INC has an account with Deutsche Bank |
Financial Information
Amounts:3,275,394.153,268,984.84V76,640.233,276140.231,246.087,655.3957,655.393,268,984.843,275,394.150.00
Assets:
- Cash Money Funds. and Bank Deposits
Transactions:
- Net Cash Deposits and Withdrawals: .V76,640.23
- Dividends, Interest and Other Income: 1,246.08
Legal Compliance
- Negative interest expense may be charged to your account if you have a deposit of foreign currency.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankJEEPERS INCEuropean Central Bank (ECB)BIS of Ni. Vert Make ComerationINY MellenPtidere U.C.
Locations 3
Baltimore, MDST THOM ASVINew Yctt, NY
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
- EFTA01384241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.679280
- DOJ Source
- View on DOJ