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 on account values, cash deposits and withdrawals, dividends, interest, and other income, resulting in an ending account value of $0.00. The document also mentions the potential for negative interest rates on foreign currency deposits.
doj/DataSet10/EFTA01384241.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.","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD102414CSF30019","DB-SDNY-0084328","SDNY_GM_00230512","EFTA01384241"]}