The document details financial transactions, specifically cash withdrawals and deposits, with a notable transaction of USD 190,415.39 withdrawn via Deutsche Bank Trust. It also includes client service information, account information, and electronic delivery preferences.
doj/DataSet10/EFTA01372098.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"]}