EFTA01384247.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/31/19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a statement of dividends and interest earned on a money market fund account. It shows a total of $6,409.31 in dividends and interest received.
Metadata
Subject
Dividends and Interest
Sender
—
Recipients
—
Document ID
N4G-024935
Date
01/31/19
Relationships 1
Entity 1RelationshipEntity 2Description
MARTIN ZEMAN Investment Specialist Account Holder Martin Zeman is the investment specialist for the account holder.
Financial Information
Amounts:6.409 31 USD6,409.310.00
Assets:
  • CASH AC TR DWS GOVT
Transactions:
  • MONEY MARKET FUND INCOME RECEIVED
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARTIN ZEMAN
Organizations 5
SECCASH AC TR DWS GOVTThe Bakal Ni. Yort MellowComeratIon (BNY MAWPosner• LLC
Locations 3
NEW YORKNY345 PARK AVENUE
Text Analysis
Tone
Informative
Purpose
To provide a statement of dividends and interest earned on a money market fund.
Significance
This document shows the financial activity of a money market fund account.
File Info
File Name
EFTA01384247.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.420319
DOJ Source
View on DOJ