Illegal Activity
none
Blackmail
none
Date
2019-05-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Realized Gain/Loss report from Schwab.com for a specific account, detailing financial gains and losses over a specified period. It includes various financial figures and dates related to the account's performance.
Metadata
- Subject
- Miscellaneous Reports
- Sender
- —
- Recipients
- —
- Document ID
- CA111517
- Date
- 2019-05-13
Financial Information
Amounts:$23.550,079.69$19.639,933.920$90,311.77$332.230.674241,916.90$1,042,825.00$0.00$1 AM 425 CO
Transactions:
- Realized Gain/Loss obtained from Schwab.com for Account IIIIIIIMapened on 05/13/2019)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Schwab.comBANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Realized Gain/Loss report from Schwab.com for a specific account.
- Significance
- Details financial gains and losses for an account over a specified period.
File Info
- File Name
- EFTA01265976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.129358
- DOJ Source
- View on DOJ