EFTA01383296.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction report from Pershing, detailing financial activity. It includes client service information, tax lot disposition methods, bond amortization elections, and electronic delivery options.
Metadata
Subject
Transactions by Type of Activity
Sender
—
Recipients
—
Document ID
DB-SDNY-0082991
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Pershing business financial institution Pershing carries the account as clearing broker pursuant to a clearing agreement with the financial institution.
Financial Information
Amounts:0.00 USD4.801.85 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
ZENMARTIN ZEMAN
Organizations 3
PershingThe an al New York Mellon Corporation (SNY Mellon)FINRA
Locations 3
345 PARK AVENUENEW YORKNY 10154
Text Analysis
Tone
Informative
Purpose
To provide a report of transactions by type of activity.
Significance
This document provides a record of financial transactions and related information.
File Info
File Name
EFTA01383296.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.449042
DOJ Source
View on DOJ