Illegal Activity
none
Blackmail
none
Date
2014-12-15
Document Type
Financial Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement for Solifera Financial LLC, detailing the account's activity summary, including credits, debits, and transactions by type of activity. It covers securities, dividends, interest, distributions, fees, cash, FDIC insured bank deposits, and money market funds for the period.
Metadata
- Subject
- Activity Summary
- Sender
- ASK *MUT
- Recipients
- SOLIFERA FINANCIAL LLC
- Document ID
- N4G-023804
- Date
- 2014-12-15
Financial Information
Amounts:38,037,468.1119,149,726.27420,440.133,123,514.9193,807.51291,449.168,339,518.7772.0072,188.00441,670.161,331,245.0032,417,881.3437,486,437.1819,304,764.8525,931,926.31657,514.2970,151,535.64126,820,992.78127,360,763.2948.0000071,250.00148,125.00
Transactions:
- Securities Bought
- Securities Sold
- Dividends and Interest
- Distributions
- Withdrawals
- Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
SOLIFERA FINANCIAL LLCUClientsLBG CAPITAL NO 1 PLCGENERAL ELEC CAP CORRLLOYDS TSB BK PLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of financial activity for the specified period.
- Significance
- This document details the financial transactions and account balances for Solifera Financial LLC.
File Info
- File Name
- EFTA01361671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.341735
- DOJ Source
- View on DOJ