This document contains a financial statement detailing transactions by type of activity, including dividends, interest, cash withdrawals, and deposits. It includes specific transaction details such as dates, activity types, descriptions, amounts, and currencies. Additionally, it provides client service information and account details.
doj/DataSet10/EFTA01383280.pdf
{"key_people":["Martin Zeman"],"document_date":"2019-02","document_type":"tabular","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"financial statement","key_organizations":["Bristol Myers Squibb Co","FirstBank Puerto Rico","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["PER232045","USD999997"]}