EFTA01365922.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an income and expense summary from Deutsche Asset & Wealth Management for the period of June 1, 2015, to June 30, 2015. It details dividend income, interest income, expenses, and distributions, as well as portfolio holdings.
Metadata
Subject
Income and Expense Summary
Sender
Deutsche Asset & Wealth Management
Recipients
Document ID
DB-SDNY-0057333, SDNY_GM_00203517
Date
2015-06-30
Financial Information
Amounts:92,967.001,492.8590,664.8094,014.5581.250.081,561.18400.001279,139.201,511,239.03313,156.837,528.9389,616.4045,671,218.35086,841.8117 296,013 2728,210.2019,414.8045,671,218.357,84523147,296,013.27115,811,211.351,846.23147,382,855.0845.718143.351,046.23
Assets:
  • Cash Balance
  • Margin Balance
  • Money Market
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Asset & Wealth ManagementDWS GOVERNMENT CASH INSTL
Text Analysis
Tone
Professional
Purpose
To provide an income and expense summary for a specific period.
Significance
This document provides a financial overview of assets managed by Deutsche Asset & Wealth Management.
File Info
File Name
EFTA01365922.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:37.795153
DOJ Source
View on DOJ