Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank for The HA ZE Trust, summarizing transactions for January 2019. It includes details on dividends, money market fund income, and federal funds transfers, providing a snapshot of the account's financial activity during the specified period.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0065581 SDNY_GM_00211765
- Date
- 2019-01-01 - 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | Deutsche Bank | Martin Zeman is an Investment Specialist at Deutsche Bank. |
| Pettinne LLC | subsidiary | Tint Bank el New Yee* Melton Corporation (BNY Mellen) | Pettinne LLC is a wholly owned subsidiary of Tint Bank el New Yee* Melton Corporation (BNY Mellen) |
Financial Information
Amounts:33,067 44 USDt1,357.44 USD44,424.88-6,000,000.00 USD1570.28 USD-5 998 429 72-5.954.004 84 USO
Assets:
- PM ORGAN CHASES CO DEP SH S REPSTG 113TH PFD SER 1
- CASH AC TR OWS GOVT
Transactions:
- CASH DIVIDEND RECEIVED
- MONEY MARKET FUND INCOME RECEIVED
- FEDERAL FUNDSSENT
- FEDERAL FUNDSRECEIVED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankPM ORGAN CHASES CO DEP SH S REPSTG 113TH PFD SER 1HS8C BANK USA. NATIODEUTSCHE BANK TRUSTTint Bank el New Yee* Melton Corporation (BNY Mellen)Pettinne LLC
Locations 3
Baltimore, MDNEW YORKNY
Financial Entities 2
Deutsche BankHS8C BANK USA. NATIO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of financial transactions for The HA ZE Trust during January 2019.
- Significance
- This document details financial transactions, including dividends, money market fund income, and federal funds transfers, providing insight into the account's activity.
File Info
- File Name
- EFTA01371984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.434842
- DOJ Source
- View on DOJ