Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28, 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for Martin Zeman's account (NIG-024943) covering the period from February 1, 2019, to February 28, 2019. It details various financial transactions, including dividends, interest, cash withdrawals, and deposits.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-024943
- Date
- February 1, 2019 - February 28, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | customer | Deutsche Bank | Martin Zeman is a customer of Deutsche Bank with account number NIG-024943. |
Financial Information
Amounts:1,551.68 USD33,945.35 USD33.66 USD35.530.69 USD4,080,228.72 USD133,435.60 USD•167414.61 USD4 114207.73 USD-14.283.307.04 USD999907 USD999907 US0999997 US0
Transactions:
- Dividends and Interest
- Cash Withdrawals and Deposits
- CASH AC TR CMS GOVT 8 AGDICY INSTL INCOME REDEEM EC
- 79000 SHRSCITIGROUP INC DEP SHS REPSTG 14000TH PFD SER K DIV 8.875% PERPETUAL MATT PERPETUAL CALI.
- CASH AC TR DWSGOVT 8 AGENCY INSTL INCOME REDEEMED
- TRANS TO N46-023804
- CUSTOMER AUTHORIZED TRANSFER
- FEDERAL FUNDSRECOVED
- FEDERAL FUNDSSENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankCITIGROUP INCDWSGOVTHSBC BANK USADEUTSCHE BANK TRUSTThe Bank of New York Mellon Corporation
Locations 2
Baltimore, MDUSA
Financial Entities 2
Deutsche BankHSBC BANK USA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of financial transactions for the specified period.
- Significance
- This document provides a detailed overview of financial transactions for the account holder, Martin Zeman, during the month of February 2019.
File Info
- File Name
- EFTA01371976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.770673
- DOJ Source
- View on DOJ