Illegal Activity
none
Blackmail
none
Date
2013-07-01 to 2013-07-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report from Southern Trust Company detailing settled foreign exchange contracts between the New Zealand Dollar and the US Dollar for the period of July 1, 2013, to July 31, 2013. It lists trade dates, currencies, amounts, contract rates, revaluation rates, and contracted base amounts.
Metadata
- Subject
- Settled Foreign Exchange Contracts
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-07-01 to 2013-07-31
Financial Information
Amounts:1,900,000.00 NZD1,518,670.00 USD1,520,285.00 USD3,800,000.00 NZD3,040,570.00 USD
Transactions:
- Foreign exchange contracts involving NZD and USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SOUTBERN TRUST COMPANYJ.P.Morgan
Locations 1
ZEALAND
Text Analysis
- Tone
- Professional
- Purpose
- To provide a report of settled foreign exchange contracts for Southern Trust Company.
- Significance
- Details foreign exchange transactions between New Zealand Dollar and US Dollar.
File Info
- File Name
- EFTA01344356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.076337
- DOJ Source
- View on DOJ