The document contains a financial statement detailing transactions by type of activity, including cash withdrawals and deposits, and federal funds sent. It includes a summary of transactions in both U.S. dollars and euros, along with accrued interest and total amounts. Client service and account information are also provided.
doj/DataSet10/EFTA01372090.pdf
{"key_people":["Martin Zeman"],"document_date":"2019-02-19","document_type":"tabular","key_locations":["New York, NY"],"document_subtype":"financial statement","key_organizations":["Deutsche Bank Trust","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["N4G-023804"]}