This document is a financial statement detailing transactions by type of activity, including dividends and interest, and cash withdrawals and deposits. It includes specific transactions such as bond interest received and federal funds sent, along with total amounts for each category.
doj/DataSet10/EFTA01372035.pdf
{"key_people":["Martin Zeman"],"document_date":"2019-01-31","document_type":"tabular","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"financial statement","key_organizations":["Buckeye Partners L P","Deutsche Bank Trust","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["N4G-023812","A0100568CSF30020"]}