This document contains a financial statement detailing transactions by type of activity, including dividends, interest, cash withdrawals, and deposits. It also includes client service information and account details.
doj/DataSet10/EFTA01371953.pdf
{"key_people":["Martin Zeman"],"document_date":"2019-02","document_type":"tabular","key_locations":["New York, NY"],"document_subtype":"financial statement","key_organizations":["Bristol Myers Squibb Co","DWS Govt & Agency Instl","FirstBank Puerto Rico","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["N4G-024950","AD1024CF30019"]}