Illegal Activity
none
Blackmail
none
Date
12/17/18
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction report detailing FDIC insured bank deposits and interest reinvestments. It provides information on transaction dates, descriptions, and amounts in USD.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- N46
- Date
- 12/17/18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | ZEN | Martin Zeman is identified as the Investment Specialist for ZEN. |
| Pershing LLC | subsidiary | The BIS al Ni. Yore Melba Comeration (WY Mellen) | Pershing LLC is a wholly owned subsidiary of The BIS al Ni. Yore Melba Comeration (WY Mellen). |
Financial Information
Amounts:34.10 USD0.00 DOLLARS44.100.00 USD
Assets:
- FDIC Insured Bank Deposits
Transactions:
- FDIC INSURED BANK DEPOSITS INTEREST REINVESTED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
FDICZENPershing LLCThe BIS al Ni. Yore Melba Comeration (WY Mellen)NYSESIPC
Locations 2
NEW YORKNY
Financial Entities 1
FDIC Insured Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of transactions by type of activity, specifically FDIC insured bank deposits.
- Significance
- This document provides a record of financial transactions, which could be relevant for understanding financial activities.
File Info
- File Name
- EFTA01384196.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.716148
- DOJ Source
- View on DOJ