Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
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 for the period of January 1, 2019, to January 31, 2019. It shows the beginning and ending account values, as well as the asset allocation, which is 100% in Cash, Money Funds, and Bank Deposits.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEEPERS INC
- Document ID
- DB-SDNY-0084334
- Date
- 2019-01-01 - 2019-01-31
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 Bank of New York Mellon Corporation (BNY Mellon) | Miming through Mullion LLC is a wholly owned subsidiary of The Bank of New York Mellon Corporation (BNY Mellon) |
Financial Information
Amounts:3.268.984.846 409 313;275,394.1656.409 31
Assets:
- Cash
- Money Funds
- Bank Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankJEEPERS INCThe Bank of New York Mellon Corporation (BNY Mellon)European Central Bank (ECB)
Locations 5
Baltimore, MDRED HOOK QUARTER B3ST THOM ASVINew YorkNew York NY
Financial Entities 2
Deutsche BankThe Bank of New York Mellon Corporation (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
- EFTA01384246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.144305
- DOJ Source
- View on DOJ