Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction report for Martin Zeman's investment account, showing a total value of transactions of -17,042,000.00 USD. It also details the default methods for mutual funds and stocks, bond amortization elections, and electronic delivery preferences.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065519 SDNY_GM_0021 1703
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MISR through Penabos UM | subsidiary | The sass al Ni. Yort Mellon Comeration (WY Mellen) | MISR through Penabos UM is a wholly owned subsidiary of The sass al Ni. Yort Mellon Comeration (WY Mellen) |
Financial Information
Amounts:-17,042,000.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Your Investment Specked ValEXCELIDKEMISR through Penabos UMThe sass al Ni. Yort Mellon Comeration (WY Mellen)PCISrat LLC
Locations 3
345 PARK AVENUENEW YORKNY 10154
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of transactions by type of activity for Martin Zeman's investment account.
- Significance
- This document provides a snapshot of financial transactions and account settings for an individual.
File Info
- File Name
- EFTA01371924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.963864
- DOJ Source
- View on DOJ