Illegal Activity
none
Blackmail
none
Date
2/114010
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account statement from Ameritrade showing positions, balances, and other financial information. It provides a snapshot of the account's holdings and performance as of a specific date.
Metadata
- Subject
- My Account: Positions
- Sender
- Ameritrade
- Recipients
- —
- Document ID
- 90773113203
- Date
- 2/114010
Financial Information
Amounts:$15,040,438.05$0.0052,611,617.90$21,714,172.20$10,857,086.10$12,777,537.1753,949,713.549.144.520549.144922,262,900.88432.60$5,812045.4063,548,711.62837,260.00450.00837,250.003,295,030.00-150.003.285.030001,940,900.003450.001,840,80300797.500.00-7,000.00797.5901:0215.500.60-4.503.00215,600001.599470.00250.001,588.47090683,842.663.666.25663.642.55$9,220,392.6.5
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
AmeritradeFDICSIPCFederal Noma Insurance Co/penes (FCC)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a snapshot of account positions and balances.
- Significance
- Shows the financial holdings and performance of an account.
File Info
- File Name
- EFTA01268439.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.270030
- DOJ Source
- View on DOJ