Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Asset & Wealth Management for the period of December 1, 2014, to December 31, 2014. It details transactions, including money market fund reinvestments, and provides account information such as tax lot disposition methods and electronic delivery options.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0050812, SDNY_GM_00196996
- Date
- 2014-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DANIEL SAHA | employment | Deutsche Asset & Wealth Management | Client Advisor at Deutsche Asset & Wealth Management |
Financial Information
Amounts:46.8217.559.00-27,615 04
Assets:
- Money Market Funds
- Mutual Funds
- Stocks
- Securities
- Bonds
Transactions:
- MONEY MARKET FUND DWS GO VT CASH 'NM INCOME REINVESTED
- LSO REINVESTMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Asset & Wealth ManagementDWS GO VT CASHOeslie Sealt Setotalet Inc.
Locations 5
MD 21203UNITED STATESNEW YORKNY 1:154345 PARK AVENUE 26Th FLOOR
Text Analysis
- Tone
- Professional
- Purpose
- To provide a statement of transactions and account information for the period 12/01/2014 - 12/31/2014.
- Significance
- This document details financial transactions within an account, potentially relevant for understanding financial activities.
File Info
- File Name
- EFTA01361605.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.509407
- DOJ Source
- View on DOJ