Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28, 2019
Document Type
Financial Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Bank for The HA ZE Trust, detailing transactions such as dividends, interest, cash withdrawals, and deposits during February 2019. It includes information on the account holder, transaction types, and amounts in USD.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- A; 024 6213: :6
- Date
- February 1, 2019 - February 28, 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Customer | Deutsche Bank | Martin Zeman is a customer of Deutsche Bank. |
| THE HA ZE TRUST | Account Holder | Deutsche Bank | The HA ZE TRUST is an account holder at Deutsche Bank. |
Financial Information
Amounts:1,551.68 USD33,945.35 USD33.66 USD35.530.69 USD4,080,228.72 USD133,435.60 USD-167414.61 USD-4 114,201.73 USD-14.283.307.04 USDUSD999997US0999997US0999997
Transactions:
- Dividends and Interest
- Cash Withdrawals and Deposits
- CASH AC TR CMS GOVT 8 AGENCY INSTL INCOME REDEEM EC
- 79000 SHRSCITIGROUP INC DEP SHS REPSTG 14000TH PFD SER K DIV 8.875% PERPETUAL MATT PERPETUAL CALI.
- CASH AC TR DWSGOVT 8 AGENCY INSTL INCOME REDEEM ED
- TRANS TO N4G-023804
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankTHE HA ZE TRUSTCITIGROUP INCDWSGOVTHS8C BANK USADEUTSCHE BANK TRUST
Locations 3
Baltimore, MDNEW YORKNY
Financial Entities 2
MONEY MARKET FUNDFEDERAL FUNDS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of transactions for The HA ZE Trust at Deutsche Bank.
- Significance
- This document details financial transactions, including dividends, interest, cash withdrawals, and deposits, for a specific trust account at Deutsche Bank during February 2019.
File Info
- File Name
- EFTA01384224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.044796
- DOJ Source
- View on DOJ