Illegal Activity
none
Blackmail
none
Date
2018-12-01 - 2018-12-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial statement from Deutsche Bank to JEEPERS INC, detailing the account activity and holdings for the period of December 1, 2018, to December 31, 2018. The account is primarily invested in Cash, Money Funds, and Bank Deposits.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEEPERS INC
- Document ID
- N4G-024935
- Date
- 2018-12-01 - 2018-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Employment | Deutsche Bank | Investment Specialist at Deutsche Bank |
| JEEPERS INC | Financial | Deutsche Bank | JEEPERS INC has an account with Deutsche Bank |
Financial Information
Amounts:3,262,678.853,243,862.080.006,105.9998,717.180.00-32,318.313,268,984.8429,866.421,522,837.513,262,878.853268.984.841,721,024.570.003,243,862.083.262,878.853,268,984.84
Assets:
- Cash, Money Funds, and Bank Deposits
- Mutual Funds
Transactions:
- Net Cash Deposits and Withdrawals: 0.00
- Dividends Interest and Other Income: 6,105.99
- Net Change in Portfolio: 0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankJEEPERS INCThe BIS al Ni. Vott Mellen ComorationMellen ComorationPtidere LLCFINRANYSESIPC
Locations 2
Baltimore, MDST THOMAS 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's account at Deutsche Bank.
File Info
- File Name
- EFTA01384250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.111307
- DOJ Source
- View on DOJ