EFTA01383250.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a financial report detailing transactions and account settings for Martin Zeman. It includes information about investment specifications, default disposition methods, bond amortization elections, and electronic delivery preferences.

Metadata

Subject: Transactions by Type of Activity
Sender: —
Recipients: —
Document ID: DB-SDNY-0082945 SDNY_GM_00229129
Date: —

Financial Information

Amounts:-17,042,000.00 USD0.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

MARTIN ZEMAN

Organizations 3

Your Investment Specked ValThe BIS al Ni. Yort MellonPCISrat LLC

Locations 3

345 PARK AVENUENEW YORKNY 10154

Text Analysis

Tone: Informative
Purpose: To provide a summary of transactions and account settings for Martin Zeman.
Significance: This document details financial transactions and account settings, potentially relevant for understanding financial activities.

File Info

File Name: EFTA01383250.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:27.155869
DOJ Source: View on DOJ