Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a schedule of realized gains and losses for a current period, detailing specific transactions and their financial outcomes. It also includes disclaimers regarding cost basis reporting rules and advises consulting with a tax advisor.
Metadata
- Subject
- Schedule of Realized Gains and Losses Current Period (continued)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057342, SDNY_GM_00203526
- Date
- —
Financial Information
Amounts:$51,550.00$141,309.58$89,759.58259,857.84265,272.525,414.68262,890.007,491.579,790.512,298.94838,309.32897,773.9159.464.59838.309.32$1,105,656.73$1,172,838.94$87,178.21$1,157,208.73$1,314,146.521156,937.79
Assets:
- GTD SR EXCHANGED CUSP
- WASHINGTON MUT M TG $00447A2 MTG PASSTHRU CTF CL
- COUNTRYWIDE HOME LOA 1 CL B1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
EARTHLINK INCWASHINGTON MUT M TGCOUNTRYWIDE HOME LOAERA FINANCIAL LLCPershingIRS
Locations 1
US
Text Analysis
- Tone
- Professional
- Purpose
- To provide a schedule of realized gains and losses for a specific period.
- Significance
- This document outlines financial transactions and their resulting gains or losses, which is important for tax reporting and financial analysis.
File Info
- File Name
- EFTA01365923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.988816
- DOJ Source
- View on DOJ