Illegal Activity
none
Blackmail
none
Date
02101/19
Document Type
Transaction Record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction record detailing dividends, interest, cash withdrawals, and deposits. It includes information about the account, investment specialist, and transaction details.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- ZBI
- Recipients
- —
- Document ID
- USC99999T
- Date
- 02101/19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | ZBI | Martin Zeman is an Investment Specialist at ZBI |
| Pershing LLC | Member | FINRA | Pershing LLC is a member of FINRA |
Financial Information
Amounts:1.394.00 USD16.61 USO0.001.410.61-128.626.14 USD0.00-128.626.140.00-1,423.25 USD
Transactions:
- CASH DIVIDEND RECEIVED 3400 SHRS BRISTOL MYERSSOUILIB CO COM MOM PC
- MONEY MARKET FUND CASH AC TR OW S GOVT 8 AGENCY INSTL INCOMEREDEEMED
- FEDERAL FUNDSSENT RRSTBANK PUERTO RIC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
BRISTOL MYERSSOUILIB CO COM MOM PCRRSTBANK PUERTO RICThe Bank of New York Mellon Corporation (BNY Mellon)Pershing LLC
Locations 2
NEW YORKNY 10154
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of financial transactions, including dividends, interest, cash withdrawals, and deposits.
- Significance
- This document details financial transactions, providing a snapshot of account activity.
File Info
- File Name
- EFTA01384205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.155540
- DOJ Source
- View on DOJ