Illegal Activity
none
Blackmail
none
Date
2018-12-31
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank to Martin Zeman, detailing dividend and interest income received in December 2018. The total value of transactions is $6,105.99 USD.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- N46-024935
- Date
- 2018-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Account | Deutsche Bank | MARTIN ZEMAN has an investment account with Deutsche Bank. |
| Pershing LLC | Subsidiary | The Bank of New York Mellon Corporation | Pershing LLC is a wholly-owned subsidiary of The Bank of New York Mellon Corporation. |
Financial Information
Amounts:6,105.99 USD0.00
Assets:
- MONEY MARKET FUND
Transactions:
- Dividend and Interest Income Received: CASH AC TR DIVSG0VI - 6,105.99 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankJEERERS INCThe Bank of New York Mellon CorporationPershing LLC
Locations 3
Baltimore, MDNEW YORKNY
Financial Entities 3
Deutsche BankThe Bank of New York Mellon CorporationPershing LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of transactions for the period December 1, 2018 - December 31, 2018.
- Significance
- This document provides a record of financial transactions for Martin Zeman's account with Deutsche Bank.
File Info
- File Name
- EFTA01372012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.079264
- DOJ Source
- View on DOJ