EFTA01372027.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02113719

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial report detailing transactions for account NIG-023812. It includes information on securities bought and sold, dividends and interest received, and cash withdrawals and deposits.

Metadata

Subject: Transactions by Type of Activity
Sender: —
Recipients: —
Document ID: NIG-023812
Date: 02113719

Financial Information

Amounts:4,000,000.0006.375%3,718.75861.21275405.16-1,289407813,718.75-427,789.90

Transactions:

Securities Bought and Sold
Dividends and Interest
Cash Withdrawals and Deposits

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

MARTIN ZEMAN

Organizations 7

BUCKEYE PARTNERSL PDEUTSCHE BANK TRUSTMONEY MARKET FUNDEMSGOVT & AGBICY INSTL INCOMEThe Bakal Ni. Yort MilkerComer/Mon (BNY MAWPCISrat LLC

Locations 2

NEW YORKNY

Financial Entities 2

DEUTSCHE BANK TRUSTMONEY MARKET FUND

Text Analysis

Tone: Professional
Purpose: To provide a summary of financial transactions for a specific account.
Significance: Details financial activity including securities transactions, dividends, interest, and cash movements.

File Info

File Name: EFTA01372027.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:39.136529
DOJ Source: View on DOJ