Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement detailing account activity. It shows a large cash withdrawal of $3,276,640.23 and dividends/interest of $1,246.08.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- NIG-024935
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal is suspicious but does not constitute clear evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | Account Holder | Martin Zeman is the investment specialist for the account holder. |
Red Flags 1
- Large cash withdrawal of $3,276,640.23
Financial Information
Amounts:1,246.08 USD3,276,640.23 USD7,655.39 USD4,275.394.15 USD
Transactions:
- Dividends and Interest: $1,246.08
- Cash Withdrawals: -$3,276,640.23
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
RONEY MARKETFUNDFEDERAL RJNDSSENTDEUTSCHE BANK TRUSTThe BIS al Ni. Yort MellonPCISrat LLC
Locations 3
NEW YORKNY345 PARK AVENUE
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity, including dividends, interest, and cash withdrawals.
- Significance
- The document details significant cash withdrawals from the account.
File Info
- File Name
- EFTA01371999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.990150
- DOJ Source
- View on DOJ