Illegal Activity
none
Blackmail
none
Date
02101/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing transactions such as cash dividends, money market fund activity, and federal funds transfers. It includes information on account settings, contact information for the investment specialist, and disclaimers.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- USC99999T
- Date
- 02101/19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Employment | ZBI | Martin Zeman is an Investment Specialist at ZBI |
Financial Information
Amounts:1.394.00 USD16.61 USO-128.626.14 USD-1,423.25 USD
Assets:
- 3400 SHRS BRISTOL MYERSSOUILIB CO COM MOM PC
- MONEY MARKET FUND
Transactions:
- CASH DIVIDEND RECEIVED 3400 SHRS BRISTOL MYERSSOUILIB CO COM MOM PC
- MONEY MARKET FUND CASH AC TR OW S GOVT 8 AGENCY INSTL INCOMEREDEEMED
- FEDERAL FUNDSSENT to RRSTBANK PUERTO RIC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
BRISTOL MYERSSOUILIB CO COM MOM PCRRSTBANK PUERTO RICZBIThe an al New York Mellon Corporation (SNY Mellon)Persnt LLC
Locations 2
NEW YORKNY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To provide a summary of financial transactions, including dividends, interest, cash withdrawals, and deposits.
- Significance
- This document provides a detailed record of financial transactions for a specific account.
File Info
- File Name
- EFTA01383280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.981982
- DOJ Source
- View on DOJ