EFTA01344355.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-07-01 to 2013-07-31

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a portfolio activity detail from Southern Trust Company, Inc. for New Zealand Dollar transactions during July 2013. It outlines foreign exchange inflows and outflows, including spot currency transactions.

Metadata

Subject: Portfolio Activity Detail - N Zealand Dollar
Sender: —
Recipients: —
Document ID: —
Date: 2013-07-01 to 2013-07-31

Financial Information

Amounts:3,040,570.00 USD3,800,000.001,518,670.001,900,000.001,521,900.00

Assets:

N Zealand Dollar

Transactions:

SPOT CURRENCY TRANSACTION - BUY BUY NW SELL
SPOT CURRENCY TRANSACTION - SELL BUY USD SELL

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 2

SOUTHERN TRUST COMPANY, INCJ.P.Morgan

Locations 1

N Zealand

Text Analysis

Tone: Professional
Purpose: To detail portfolio activity for New Zealand Dollar transactions during the period of 7/1/13 to 7/31/13.
Significance: This document provides a record of foreign exchange transactions, specifically the buying and selling of New Zealand Dollars.

File Info

File Name: EFTA01344355.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:21.608437
DOJ Source: View on DOJ