Illegal Activity
none
Blackmail
none
Date
December 1, 2018 - December 31, 2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report from Deutsche Bank to Southern Financial LLC for Martin Zeman's account. It details dividend and interest payments, bond quality, and bond maturity schedules for the period of December 1, 2018, to December 31, 2018.
Metadata
- Subject
- SOUTHERN FINANCIAL LLC
- Sender
- —
- Recipients
- —
- Document ID
- NIG-023804
- Date
- December 1, 2018 - December 31, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment | SOUTHERN FINANCIAL LLC | Martin Zeman is the client of Southern Financial LLC with account number NIG-023804. |
Financial Information
Amounts:25,000.0000.010000250.003.000000 0000.050000150,000.005150,250.001,577,691.006,408,000.0016,230,239.70777,540.0024,993,470.70972,500.002,899,905.302,865,000.002,861,820.0015,394,2404024,993,470.70
Transactions:
- Dividend payment from GBIERAL ELECTRIC CO COM
- Interest payment from DELk INTER LIC DMA AN INCGTO
- Fixed income analysis
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 10
Deutsche BankSOUTHERN FINANCIAL LLCGBIERAL ELECTRIC CO COMDELk INTER LIC DMA AN INCGTOPershingMoody'sStandard and Poor'sZENPCISrat LLCThe Bakal Ni. Yort Man
Locations 4
Baltimore, MDNEW YORKNY345 PARK AVENUE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial report to Martin Zeman regarding his account with Southern Financial LLC.
- Significance
- This document provides a snapshot of the client's investment portfolio, including bond quality and maturity schedule.
File Info
- File Name
- EFTA01383451.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.621573
- DOJ Source
- View on DOJ