Illegal Activity
none
Blackmail
none
Date
12/17/IS
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a transaction report for Martin Zeman, detailing FDIC insured bank deposits and reinvested interest. It outlines the total value of transactions and provides client service information.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/17/IS
Financial Information
Amounts:34.10 USD0.0044.100.00 USD
Assets:
- FDIC Insured Bank Deposits
Transactions:
- FDIC Insured Bank Deposits: INSURED DEPOSITS INTEREST REINVESTED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
FDICPoniaboe PLCThe Baal NiVeit MelbaPCISrat LLCFINRANYSESIC
Locations 3
NEW YORKNYU.S.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of transactions by type of activity for Martin Zeman.
- Significance
- This document details financial transactions, specifically FDIC insured bank deposits and reinvested interest.
File Info
- File Name
- EFTA01383265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.647392
- DOJ Source
- View on DOJ