Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a financial statement detailing credits, debits, and cash withdrawals. It includes information about dividends, interest, and a large cash withdrawal of $3,276,640.23 from Deutsche Bank Trust.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083023 SDNY_GM_00229207
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large cash withdrawal of $3,276,640.23, which could be considered suspicious depending on the context.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | ZEN | Martin Zeman is the Investment Specialist for ZEN. |
Financial Information
Amounts:1,246.08 USD3,276,640.23 USD7,655.39 USD4,276,640.23 USD4,275.394.15 USD
Transactions:
- Dividends and Interest: 1,246.08 USD
- Cash Withdrawals: 3,276,640.23 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
DEUTSCHE BANK TRUSTDWSGOVT 6 AGENCY INSTLThe Bakal Ni. Yort MellonPCISrat LLC
Locations 2
NEW YORKNY
Text Analysis
- Tone
- Professional
- Purpose
- To provide a summary of financial transactions, including dividends, interest, and cash withdrawals.
- Significance
- The document details significant financial transactions involving large sums of money.
File Info
- File Name
- EFTA01383328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.896268
- DOJ Source
- View on DOJ