The document contains financial transactions related to cash withdrawals and deposits, specifically a federal funds transfer of USD 999,997 to Deutsche Bank Trust, resulting in a total cash withdrawal of USD 190,415.39. It also includes client service information, account information, and electronic delivery preferences.
doj/DataSet10/EFTA01383491.pdf
{"key_people":["Martin Zeman"],"document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust","Pershing LLC","The Bank of New York Mellon Corporation","FINRA","NYSE","SIPC"]}