EFTA01384232.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank detailing the transactions for THE HA ZE TRUST during January 2019. It includes information on dividends, interest, cash withdrawals, and deposits.
Metadata
Subject
Transactions by Type of Activity
Sender
Deutsche Bank
Recipients
—
Document ID
NAG-024943
Date
2019-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
MARTIN ZEMAN Investment Specialist Deutsche Bank Martin Zeman is an Investment Specialist at Deutsche Bank.
Financial Information
Amounts:33,067 44 USDt1,357.44 USD44,424.88-0,000,000.00 USD1570.28 USD-5 998 429 72-5.954.004 84 USO260000
Transactions:
  • CASH DIVIDEND RECEIVED
  • MONEY MARKET FUND INCOME RECEIVED
  • FEDERAL FUNDSSENT
  • FEDERAL FUNDSRECEIVED
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARTIN ZEMAN
Organizations 10
Deutsche BankTHE HA ZE TRUSTPM ORGAN CHASES CO DEP SH S REPSTG 113TH Pit SER 1HS8C BANK USA. NATIODEUTSCHE BANK TRUSTBANK USABNY MellenOwen Recta. Pitt~t ltd.The %St of New York Melton Coapotatonattune LI.C.
Locations 3
NEW YORKBaltimore, MDNY
Financial Entities 2
Deutsche BankHS8C BANK USA. NATIO
Text Analysis
Tone
Informative
Purpose
To provide a summary of financial transactions for the period of January 1, 2019 - January 31, 2019.
Significance
This document provides a record of financial transactions for THE HA ZE TRUST at Deutsche Bank.
File Info
File Name
EFTA01384232.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.652245
DOJ Source
View on DOJ