Illegal Activity
none
Blackmail
none
Date
Unknown
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 cash withdrawals, deposits, and transfers. It lists amounts in various currencies and provides contact information for an investment specialist.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083191 SDNY_GM_00229375
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | DEUTSCHE BANK TRUST | Martin Zeman is an Investment Specialist at Deutsche Bank Trust |
Financial Information
Amounts:57,049.52 EURO2.588.924 52 RJR64368.32 US DOLLARS2,939,206.01 US DOLLARS41338.66 USD-44.076,271.81 USD41338.66 USD44,076271.81 USD73,005.50 USD-12.608,253.53 USD-73,005.50 USD0.00 USD-11,892,834.15 USD
Transactions:
- CUSTOMER AUTHORIZED TRANSFER
- FEDERAL FUNDS SENT
- Cash Withdrawals and Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DEUTSCHE BANK TRUSTThe Bakal Ni. Yore Melba Comeration OM MellenPCISrat LLC
Locations 3
NEW YORKNY345 PARK AVENUE
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of financial transactions by type of activity.
- Significance
- This document details financial transactions, including cash withdrawals, deposits, and transfers, potentially relevant for understanding financial activities.
File Info
- File Name
- EFTA01383483.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.568405
- DOJ Source
- View on DOJ