This document is a financial statement from Deutsche Bank for the account of JEEPERS INC, covering the period from February 1, 2019, to February 28, 2019. It includes details of the beginning and ending account values, net cash deposits and withdrawals, dividends, interest, and other income. The statement also provides an asset summary and information about potential negative interest rates on foreign currency deposits.
doj/DataSet10/EFTA01383325.pdf
{"key_people":["Martin Zeman"],"document_date":"2019-02-01 to 2019-02-28","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":["DB-SDNY-0083020","SDNY_GM_00229204","EFTA01383325"]}