Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank for THE HA ZE TRUST, detailing transactions from January 1, 2019, to January 31, 2019. It includes information on dividends, interest, and cash withdrawals/deposits.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NAG-014943
- Date
- 2019-01-01 - 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | Deutsche Bank | Martin Zeman is an Investment Specialist at Deutsche Bank. |
| Pershing LLC | Subsidiary | The Bank of New York Mellon Corporation (WY Mellon) | Pershing LLC is a wholly owned subsidiary of The Bank of New York Mellon Corporation (WY Mellon). |
Financial Information
Amounts:-2.160,000.00033,067 44t1,357.4444,424.88-0,000,000.001570.28-5 998 429 72-5.954.004 84
Transactions:
- CASH DIVIDEND RECEIVED
- MONEY MARKET FUND INCOME RECEIVED
- FEDERAL FUNDSSENT
- FEDERAL FUNDSRECEIVED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankTHE HA ZE TRUSTPM ORGAN CHASES CO OFF SHS REPSTGTZTH PFD SER 1HS8C BANK USA. NATIODEUTSCHE BANK TRUSTPershing LLCThe Bank of New York Mellon Corporation (WY Mellon)
Locations 3
Baltimore, MDNEW YORKNY
Financial Entities 2
Deutsche BankHS8C BANK USA. NATIO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of financial transactions for THE HA ZE TRUST during January 2019.
- Significance
- This document details the financial activity within THE HA ZE TRUST account at Deutsche Bank, including dividends, interest, and cash withdrawals/deposits.
File Info
- File Name
- EFTA01383312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.450808
- DOJ Source
- View on DOJ