Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a TD Ameritrade account statement showing positions, balances, and values as of February 11, 2019. It details various stock holdings and cash balances within the account.
Metadata
- Subject
- My Account: Positions
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00012390
- Date
- 2019-02-11
Financial Information
Amounts:15,040,438.0550312,045.4920311,617.80521,714,172.20510,857,066.1012,777,537.173,549,144.522.262.903.88837,2504032/6.030.001.840603.00797.500.W215.603.001.588.47003663,842.65
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
TD AmeritradeSIPCFDIC
Text Analysis
- Tone
- Informative
- Purpose
- To display account positions and balances.
- Significance
- Shows financial holdings and account activity.
File Info
- File Name
- EFTA01268440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.261896
- DOJ Source
- View on DOJ