EFTA01361719.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-01 - 2014-12-31
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Asset & Wealth Management for the E FAZE TRUST, detailing transactions from December 1, 2014, to December 31, 2014. It includes information on dividends, interest, distributions, and money market fund activities.
Metadata
Subject
Transactions by Type of Activity
Sender
Recipients
Document ID
N4G-024943
Date
2014-12-01 - 2014-12-31
Financial Information
Amounts:7,065.10 USD3736.08 USD1,119.01 USD10,525.95 USD24,446.42 USD2,617.97 USD4,351.03 USD-1,119.01 USD.9,473.04 USD
Assets:
  • GS MTG SECS CORP 2005.5F MTG PASSTHRU CTF
  • P MORGAN FLOATING RATE INCOME FUND SELECT SHARES
  • DWS GOVT CASH INSTL
Transactions:
  • CAS/ DIVIDEND RECEIVED
  • BOND INTEREST RECEIVED
  • MONEY MARKET FUND INCOME RECEIVED
  • CASH DIVIDEND RECEIVED
  • RETURN OF PRINCIPAL RECEIVED
  • MONEY FUND PURCHASE
  • MONEY MARKET FUND REINVESTMENT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Asset & Wealth ManagementDWS GOVT CASH INSTLP MORGAN FLOATING RATE INCOME FUND
Locations 2
MDNY
Text Analysis
Tone
Neutral
Purpose
To provide a statement of transactions for the period 12/01/2014 - 12/31/2014.
Significance
This document details financial transactions, including dividends, interest, distributions, and money market fund activities.
File Info
File Name
EFTA01361719.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.243360
DOJ Source
View on DOJ