Illegal Activity
none
Blackmail
none
Date
2014-12-22
Document Type
financial document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document lists financial transactions by type of activity, including distributions and money market fund purchases. It also provides information on cash not yet received, specifically dividends from GENERAL ELECTRIC CO COM.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050898
- Date
- 2014-12-22
Financial Information
Amounts:177,726.00 USD3.381.15 USD291,149.16119.25010 USD148.12500 USD-29,25750 USD116.028.22 USD-43,73908 USD-1,114.49 USD1,657,514.2954,375.005.290 00
Assets:
- 60000 SF RS WISDOM TREE TR MAN HEDGED EQ ITY FD RD
- 4500000 COW. TRYWIDE HOME LOANS SER 03-1 CL B1
- DWSGOVTCASFINSTL
- DWS GOVT CASF IA STL
- DWS GOVT CASF
- DWS GOVT CASH
- GENERAL ELECTRIC CO COM
Transactions:
- LONG TERM CAPITAL GAIN DISTRIBUTION
- RETURN OF PRINCIPAL RECEIVED
- MONEY FIAD PURCHASE
- MONEY FUND PURCHASE
- MONEY FLO PURCHASE
- MONEY FL AD PURCHASE
- MONEY FUND PURCHASE
- MONEY MARKET FUND REINVESTMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
RS WISDOM TREE TR MAN HEDGED EQ ITY FD RDTRYWIDE HOME LOANS SER 03-1 CL B1DWSGOVTCASFINSTLDWS GOVT CASF IA STLDWS GOVT CASFDWS GOVT CASHGENERAL ELECTRIC CO COMSOLTI- ERN FINANCIAL LAC
Locations 1
UNITED STATES
Text Analysis
- Tone
- Informative
- Purpose
- To list financial transactions and dividend information.
- Significance
- Details financial transactions and holdings.
File Info
- File Name
- EFTA01361673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.194981
- DOJ Source
- View on DOJ