Illegal Activity
none
Blackmail
none
Date
2018-12-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Bank for the period December 1, 2018 - December 31, 2018. It details the transactions by type of activity, specifically dividends and interest received from a money market fund, totaling $6,105.99 USD.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0083036 SDNY_GM_00229220
- Date
- 2018-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | Deutsche Bank | Martin Zeman is an Investment Specialist at Deutsche Bank |
Financial Information
Amounts:6,105.99 USD0.00
Assets:
- CASK ACTR011600V
Transactions:
- MONEY MARKET FUND INCOME RECEIVED
- Dividends and Interest
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankJEERERS INCThe Bakal Ni. Yort Mak. CorporationBNY MellenPCISrat LLC
Locations 3
Baltimore, MDNEW YORKNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of transactions for the period December 1, 2018 - December 31, 2018.
- Significance
- This document provides a record of financial transactions for a specific account.
File Info
- File Name
- EFTA01383341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.134479
- DOJ Source
- View on DOJ