Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an income and expense summary from Deutsche Asset & Wealth Management for the period ending December 31, 2014. It details dividend income, interest income, and portfolio holdings, including money market funds, FDIC insured bank deposits, and corporate bonds.
Metadata
- Subject
- Income and Expense Summary
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-31
Financial Information
Amounts:0.0030.48121,125.00232.82100,000.0080.56221,438.381,196.003 .7401,195.973261,196.003.741,195,973.261,196,003.742.000.000.0001.907,185 371510.000.00497.185.3717.222 22100.000 00
Assets:
- Equities
- Money Markel
- Bond Interest
- FDIC Insured Bank Deports
- Money Market
- INSURED DEPOSITS PROGRAM
- Corporate Bonds
- PETROLEOS DE VENEZUELA NOTES SENIOR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche Asset & Wealth ManagementDWS GOVERN M ENT CASH INSTLFDICPETROLEOS DE VENEZUELASOUTHERN TRUST COMPANY INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide an income and expense summary for the specified period and year-to-date, along with portfolio holdings information.
- Significance
- This document provides a snapshot of the financial activity and holdings within the specified account.
File Info
- File Name
- EFTA01361639.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.579604
- DOJ Source
- View on DOJ