Illegal Activity
none
Blackmail
none
Date
12/01/2014 - 12/31/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction statement for LEPERS INC's account N4G-024935 from December 1, 2014, to December 31, 2014. It details reinvestments, dividend income, and federal funds received, totaling $166,911.91.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- N4G-024935
- Date
- 12/01/2014 - 12/31/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| P MORGAN CHASE BANK | financial | LEPERS INC | P MORGAN CHASE BANK is used for FEDERAL FUNDS RECEIVED by LEPERS INC |
Financial Information
Amounts:533.542-5,292.11811.220-7.885.065,292.74621.157,885.06166,911.94.62415-824.15166,911.91
Transactions:
- REINVEST CASH INCOME
- CASH DIVIDEND RECEIVED
- FEDERAL FUNDS RECEIVED
- MONEY MARKET FUND INCOME REINVESTED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche Asset & Wealth ManagementP MORGAN FLOATING RATE INCOME FUND SELECT SHARESDWS GOVT CASH INSTLP MORGAN CHASE BANKLEPERS INC
Locations 3
MD 21203New York OfficeNY 10154
Financial Entities 3
P MORGAN FLOATING RATE INCOME FUND SELECT SHARESDWS GOVT CASH INSTLP MORGAN CHASE BANK
Text Analysis
- Tone
- Professional
- Purpose
- To provide a statement of transactions for the period 12/01/2014 - 12/31/2014 for account N4G-024935.
- Significance
- This document details the financial transactions of LEPERS INC, including reinvestments, dividends, and cash deposits.
File Info
- File Name
- EFTA01361622.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.263236
- DOJ Source
- View on DOJ