EFTA01383303.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28, 2019
Document Type
Transaction Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction statement from Deutsche Bank for The Haze Trust account, covering the period from February 1, 2019, to February 28, 2019. It details various financial transactions, including dividends, interest, cash withdrawals, and deposits.
Metadata
Subject
Transactions by Type of Activity
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0082998
Date
February 1, 2019 - February 28, 2019
Relationships 1
Entity 1RelationshipEntity 2Description
MARTIN ZEMAN Customer Deutsche Bank Martin Zeman is a customer of Deutsche Bank.
Financial Information
Amounts:1,551.68 USD33,945.35 USD33.66 USD35.530.694,080,228.72 USD133,435.60 USD•167414.61 USD-4 114,201.73-14.283.307.04 USD999997 USD999997 US0999997 US0
Transactions:
  • Dividends and Interest
  • Cash Withdrawals and Deposits
  • CASH AC TR CMS GOVT 8 AGENCY INSTL INCOME REDEEM EC
  • 79000 SHRSCITIGROUP INC DEP SHS REPSTG 14000TH PFD SER K DIV 8.875% PERPETUAL MATT PERPETUAL CALI.
  • CASH AC TR DWSGOVT 8 AGENCY INSTL INCOME REDEEM ED
  • TRANS TO N4G-023804
  • FEDERAL FUNDSRECOVED
  • FEDERAL FUNDSSENT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARTIN ZEMAN
Organizations 6
Deutsche BankHSBC BANK USADEUTSCHE BANK TRUSTCITIGROUP INCDWSGOVTPCISrat LLC
Locations 3
Baltimore, MDNEW YORKNY
Financial Entities 1
MONEY MARKET FUND
Text Analysis
Tone
Informative
Purpose
To provide a transaction statement for The Haze Trust account at Deutsche Bank.
Significance
This document details financial transactions for a specific period, potentially relevant for financial analysis or investigation.
File Info
File Name
EFTA01383303.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.304179
DOJ Source
View on DOJ