Illegal Activity
none
Blackmail
none
Date
2/11/19
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Ameritrade displaying the account holder's positions, cash balances, and other financial information as of February 11, 2019. It includes details on various stock holdings and disclaimers regarding data accuracy and tax implications.
Metadata
- Subject
- Account Positions
- Sender
- Ameritrade
- Recipients
- —
- Document ID
- 867730320z
- Date
- 2/11/19
Financial Information
Amounts:$15,040,438.05$9,812,045.40$2,811,817.80$21,714,172.20$10,857,088.10$48,711.02$12,777,537.173.549.144.522262,90088432.60$5.812,015.40$3,548,711.92837.250.003.285.030.GO1.840,803.GO797.500.CO215.500.001.588.470.00883.842.6559.228.392.65
Assets:
- Cash
- FDIC INSURED DEPOSIT
- BABA
- GOOG
- WYNN
- QVNA
- KPTI
- WM
- ea
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
AmeritradeFDICSIRC
Financial Entities 1
Ameritrade
Text Analysis
- Tone
- Informative
- Purpose
- To display account positions and balances to the account holder.
- Significance
- Shows the financial holdings and performance of an Ameritrade account.
File Info
- File Name
- EFTA01268354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.750892
- DOJ Source
- View on DOJ