Illegal Activity
none
Blackmail
none
Date
2019-02-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing transactions by type of activity, including cash withdrawals, deposits, and currency conversions. It provides a summary of accrued interest and total amounts in various currencies, along with contact information for the investment specialist.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- NIG-023804
- Date
- 2019-02-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | ZEM | MARTIN ZEMAN is the Investment Specialist |
Financial Information
Amounts:73,005.50 USD-12.608,253.53 USD-73,005.50 USD57,049.52 EURO2,588.924 52 RJR64368.32 RJR2,939,206.01 US DOLLARS41338.66 USD-44.076.271.81 USD44,076271.81 USD
Transactions:
- CUSTOMER AUTHORIZED TRANSFRM H4G4126131
- FEDERAL FUNDSSENT DEUTSCHE BANK TRUST
- Cash Withdrawals and Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DEUTSCHE BANK TRUSTBIS al Ni. Yore Menai Comer/Mon (WY Mellen)PCISrat LLC
Locations 3
NEW YORKNY345 PARK AVENUE
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of financial transactions.
- Significance
- Details financial transactions including cash withdrawals, deposits, and currency conversions.
File Info
- File Name
- EFTA01384311.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.043229
- DOJ Source
- View on DOJ