This document is a financial statement from Deutsche Bank for the account of JEEPERS INC, covering the period from December 1, 2018, to December 31, 2018. It provides a summary of the account's beginning and ending values, cash deposits and withdrawals, dividends, interest, and other income, as well as an asset summary indicating a 100% investment in cash, money funds, and bank deposits.
doj/DataSet10/EFTA01372008.pdf
{"key_people":["Martin Zeman"],"document_date":"2018-12-01","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Deutsche Bank Private Wealth Management","Deutsche Bank Securities Inc.","JEEPERS INC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD10082CSF30028"]}