Illegal Activity
none
Blackmail
none
Date
2019-02-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing transactions for account N4G-024950, including dividends received, money market fund activity, and federal funds transfers. The report covers activity up to February 7, 2019, and provides contact information for Martin Zeman, the investment specialist.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- N4G-024950
- Date
- 2019-02-07
Financial Information
Amounts:1.394.00 USD16.61 USD1.410.61 USD-128,626.14 USD-1 423 25 USD
Assets:
- 3400 SHRS BRISTOL M YERSSOUIBB CO COM RD
Transactions:
- CASH DIVIDEND RECEIVED
- MONEY MARKET FUND CASH AC TR OVISODVT ADDICT Hall INCOME RED EEM ED
- FEDERAL FUNDSSENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
BRISTOL M YERSSOUIBB CO COM RDFIRSTBANK PUERTO RICThe aril al Ni. Yort Mellon ComerationPCISrat LLC
Locations 3
NEW YORKNY345 PARK AVENUE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of financial transactions for a specific account.
- Significance
- Details financial transactions, including dividends, money market activity, and federal funds transfers.
File Info
- File Name
- EFTA01371953.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.615406
- DOJ Source
- View on DOJ