EFTA01344997.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a report showing USPB's October 2013 year-to-date revenue figures, with a comparison to 2012. It breaks down the revenue by East Coast and West Coast, and includes information on CBVs and NNAs.
Metadata
Subject
USPB October `13 YTD revs
Sender
Recipients
Document ID
DB-SDNY-0031045
Date
2013-10
Financial Information
Amounts:313mm252.537.6S1 3mm($4.6mm)($27.6mm)28.831.35.04.26031,456(698)(1,424)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
USPBDeutsche AssetGMIS
Locations 2
east CoastWest Coast
Text Analysis
Tone
Informative
Purpose
To report the October year-to-date revenue figures for USPB, broken down by East Coast and West Coast.
Significance
Provides a snapshot of the financial performance of USPB, comparing 2013 figures to 2012.
File Info
File Name
EFTA01344997.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.979573
DOJ Source
View on DOJ