EFTA01384244.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement detailing account activity, including dividends, interest, cash withdrawals, and deposits. It covers credits, debits, and year-to-date totals, with specific transactions listed by type of activity.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0084331
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
MARTIN ZEMAN Employment DEUTSCHE BANK TRUST Investment Specialist at Deutsche Bank Trust
Financial Information
Amounts:1,246.08 USD3,276,640.23 USD7,655.39 USD4,276,640.23 USD4,275.394.15 USD
Transactions:
  • Dividends and Interest: $1,246.08
  • Cash Withdrawals: -$3,276,640.23
  • Cash Deposits: $3,276,640.23
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARTIN ZEMAN
Organizations 5
DEUTSCHE BANK TRUSTCMS GOUT & AGENCY INSTLPCISrat LLCBIS of Ni. Yort MakerThe BIS of Ni. Yort Maker
Locations 3
NEW YORKNY345 PARK AVENUE
Financial Entities 1
MONEY MARKET FUND
Text Analysis
Tone
Informative
Purpose
To provide a financial statement of account activity.
Significance
Details financial transactions including dividends, interest, cash withdrawals, and deposits.
File Info
File Name
EFTA01384244.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.285698
DOJ Source
View on DOJ