EFTA01361661.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12101114
Document Type
financial document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists portfolio holdings, including asset-backed securities and corporate bonds, along with their quantities, costs, market prices, and values. It also includes information on accrued interest and estimated annual income.
Metadata
Subject
Portfolio Holdings (continued)
Sender
Recipients
Document ID
DB-SDNY-0050886
Date
12101114
Financial Information
Amounts:4,500000.00093.3760908,199.0583.3080810,271 251,111,573.071,290,000.00076.5190560,413.7085.9290629,334.33638,906.712,500,000.00095.35902,383,961.7175.50001,887,500.002.250.000 001,000,000.000101.90801,019,080.22104.25001,042,500.001.035,000.00400,000.000102.5300410,121.2698.7000394,800.009414.000.00600,000.000102.3510814,108 2298.7000592,200.005619,500.001,000,000.0001 024 229.48987,000.001,000,000.00021,024,229.48987,000.00125,000.0076,250 0035,500.0053.250.0088,750.0088,750.00
Assets:
  • Asset Backed Securities
  • Corporate Bonds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 6
COUNTRYWIDE HOME LOANSWASHINGTON NUT M TG SECS CORPPETROLEOS DE VENEZUELAHEADWATERS INCEARTHLINK INCSO TI-ERN FINANCIAL LLC
Text Analysis
Tone
Informative
Purpose
To list portfolio holdings and their values.
Significance
This document provides a snapshot of financial assets and their performance.
File Info
File Name
EFTA01361661.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.578625
DOJ Source
View on DOJ