This document contains financial transaction details related to FDIC insured bank deposits and interest reinvestment. It includes process and settlement dates, transaction descriptions, and amounts in USD. The document also provides client service information and account details.
doj/DataSet10/EFTA01371938.pdf
{"key_people":["Martin Zeman"],"document_date":"2018-12-17","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Bank Statement","key_organizations":["FDIC","Pershing LLC","The Bank of New York Mellon Corporation","FINRA","NYSE","SIPC"],"reference_numbers":["AD1008809-30028"]}