EFTA01345189.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a corporate stock schedule for Gratitude America LTD for the year 2016. It lists the end-of-year book value and fair market value of publicly traded stocks.
Metadata
Subject
TY 2016 Investments Corporate Stock Schedule
Sender
Recipients
Document ID
DB-SDNY-0031391, SDNY_GM_00177575
Date
2016
Financial Information
Amounts:4,805,2544,925,942
Assets:
  • Corporate Stock
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
GRATITUDE AMERICA LTD
Locations 1
ROYAL PALMS PROFESSIONAL BUILDING
Text Analysis
Tone
Informative
Purpose
To provide a schedule of corporate stock investments for the year 2016.
Significance
This document provides financial information about Gratitude America LTD's stock holdings.
File Info
File Name
EFTA01345189.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.125294
DOJ Source
View on DOJ