Illegal Activity
none
Blackmail
none
Date
12/17/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction report detailing FDIC insured bank deposits and interest reinvestments as of December 17, 2018. It also provides contact information for the client's Investment Specialist, Martin Zeman.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/17/18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | ZEN | Martin Zeman is identified as the Investment Specialist for ZEN. |
| PCISrat LLC | Member | NYSE | PCISrat LLC is a member of NYSE and SIPC |
Financial Information
Amounts:34.10 USD0.00 DOLLARS0.00 USD
Assets:
- FDIC Insured Bank Deposits
Transactions:
- FDIC INSURED BANK DEPOSITS INTEREST REINVESTED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
FDICZENBISNYSESIPCPCISrat LLCMellon
Locations 2
NEW YORKNY
Financial Entities 1
FDIC Insured Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a transaction report for FDIC insured bank deposits.
- Significance
- This document details financial transactions related to FDIC insured bank deposits, including interest reinvestments.
File Info
- File Name
- EFTA01371938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.947269
- DOJ Source
- View on DOJ