EFTA01383491.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/08/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a transaction report for Martin Zeman, detailing cash withdrawals and deposits processed through Deutsche Bank Trust. The report includes transaction dates, descriptions, and amounts in USD.

Metadata

Subject: Transactions by Type of Activity
Sender: —
Recipients: —
Document ID: DB-SDNY-0083199 SDNY_GM_00229383
Date: 03/08/19

Financial Information

Amounts:USD999997-190415.39 USD-40.263.931,49 US0

Transactions:

Cash Withdrawals and Deposits

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

MARTIN ZEMAN

Organizations 6

FEDERAL FUNOSSENTDEUTSCHE BANK TRUSTZENThe as Ni. Yore MenaiPCISrat LLCNYSE StPC

Locations 3

NEW YORKNY345 PARK AVENUE

Financial Entities 1

DEUTSCHE BANK TRUST

Text Analysis

Tone: Professional
Purpose: To provide a report of transactions by type of activity for Martin Zeman.
Significance: This document details financial transactions, including cash withdrawals and deposits, associated with Martin Zeman's account at Deutsche Bank Trust.

File Info

File Name: EFTA01383491.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:42.581853
DOJ Source: View on DOJ