EFTA01383417.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02113719

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial report detailing transactions by type of activity, including securities bought and sold, dividends and interest, and cash withdrawals and deposits. It also includes contact information for Martin Zeman, the Investment Specialist.

Metadata

Subject: Transactions by Type of Activity
Sender: —
Recipients: —
Document ID: USD999997
Date: 02113719

Financial Information

Amounts:4,000,000.00065.75003,718.75861.21275405.16-1,289407813,718.75-427,789.90

Transactions:

Securities Bought and Sold
Dividends and Interest
Cash Withdrawals and Deposits

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

MARTIN ZEMAN

Organizations 9

BUCKEYE PARTNERSL PDEUTSCHE BANK TRUSTDWSGOVTADDICT INSTL INCOMEREDERALRJNDSSENTThe Bakal Ni. Yore MaoComer/BNY MAWPCISrat LLC

Locations 2

NEW YORKNY

Financial Entities 1

MONEY MARKETFUND

Text Analysis

Tone: Professional
Purpose: To provide a report of financial transactions.
Significance: This document details financial transactions, including securities bought and sold, dividends and interest, and cash withdrawals and deposits.

File Info

File Name: EFTA01383417.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:37.726661
DOJ Source: View on DOJ