Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an activity summary for an account, detailing securities bought, dividends, interest, cash withdrawals and deposits, FDIC insured bank deposits, and money market funds. It provides a breakdown of credits and debits for the period and year-to-date.
Metadata
- Subject
- Messages (continued)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050831, SDNY_GM_00197015
- Date
- —
Financial Information
Amounts:0.00-13.177.80-72.5742313,801.9581,982.970.00-26.563.160.12166 911 947 067 245 28166,911.917,067,215.2816,246,022.60-2,098,022.1812,071,513.28-624.15-36,565,795.66180,713.8965,166,761.13-13,801.95-65,299,852.19
Assets:
- Securities
- Cash
- FDIC Insured Bank Deposits
- Money Market Funds
Transactions:
- Securities Bought
- Dividends and Interest
- Withdrawals
- Deposits
- FDIC Insured Bank Deposits
- Money Market Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
PershingFDIC
Financial Entities 1
Pershing
Text Analysis
- Tone
- Informative
- Purpose
- To provide an activity summary of an account.
- Significance
- The document provides a financial summary of an account, including securities, dividends, cash, and FDIC insured bank deposits.
File Info
- File Name
- EFTA01361621.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.262226
- DOJ Source
- View on DOJ