EFTA01372005.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/31/19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account statement showing dividends and interest received from a money market fund. The statement details a deposit of $6,409.31 into the account.
Metadata
Subject
Account Statement
Sender
—
Recipients
—
Document ID
N4G-024935
Date
01/31/19
Relationships 1
Entity 1RelationshipEntity 2Description
MARTIN ZEMAN Investment Specialist Account Holder Martin Zeman is the investment specialist for the account holder.
Financial Information
Amounts:6.409 31 USD6,409.310.00
Assets:
  • CASH AC TR DWS GOVT
Transactions:
  • MONEY MARKET FUND INCOME RECEIVED $6,409.31
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARTIN ZEMAN
Organizations 4
SECDWS GOVTThe Bank of New York Mellon CorporationPershing LLC
Locations 3
NEW YORKNY345 PARKAVENUE
Text Analysis
Tone
Informative
Purpose
To provide an account statement showing dividends and interest received.
Significance
Shows financial activity in a money market fund.
File Info
File Name
EFTA01372005.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.002465
DOJ Source
View on DOJ