EFTA01384319.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/08/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a transaction report detailing cash withdrawals and deposits. It includes information about the client, account settings, and electronic delivery preferences.

Metadata

Subject: Transactions by Type of Activity
Sender: —
Recipients: —
Document ID: US0999997
Date: 03/08/19

Financial Information

Amounts:-190415.39 USD-40.263.931,49 USD0.00 USD

Transactions:

Cash Withdrawals and Deposits

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

MARTIN ZEMAN

Organizations 5

FEDERAL FUNOSSENTDEUTSCHE BANK TRUSTYaw Investment Spedaint ZENPCISrat LLCThe Bakal Ni. Yore Melba Comeration (WY Mellen)

Locations 3

NEW YORKNY345 PARK AVENUE

Financial Entities 1

DEUTSCHE BANK TRUST

Text Analysis

Tone: Informative
Purpose: To provide a report of transactions by type of activity, specifically cash withdrawals and deposits.
Significance: This document details financial transactions, which could be relevant in a broader investigation.

File Info

File Name: EFTA01384319.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:27.497387
DOJ Source: View on DOJ