Illegal Activity
none
Blackmail
none
Date
01/31/19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a statement of dividends and interest earned in a money market fund account. It shows a total of $6,409.31 in dividends and interest received during the period.
Metadata
- Subject
- Messages (continued)
- Sender
- —
- Recipients
- —
- Document ID
- N4G-024935
- Date
- 01/31/19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | Client | MARTIN ZEMAN is the Investment Specialist for the client. |
Financial Information
Amounts:6.409 31 USD6,409.310.00
Assets:
- MONEY MARKET FUND
Transactions:
- Dividends and Interest: $6.409 31
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
SECCASH AC TR DWSGOVT
Locations 3
NEW YORKNY345 PARKAVENUE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of dividends and interest earned in a money market fund.
- Significance
- This document shows the financial activity of a money market fund account.
File Info
- File Name
- EFTA01383334.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.486361
- DOJ Source
- View on DOJ