Illegal Activity
none
Blackmail
none
Date
06/01/2015 - 06/30/2015
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, providing an income and expense summary for the period of June 1, 2015, to June 30, 2015. It details dividend income, interest income, and portfolio holdings, including money market funds and corporate bonds.
Metadata
- Subject
- Income and Expense Summary
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- SDNY_GM_00203598
- Date
- 06/01/2015 - 06/30/2015
Financial Information
Amounts:60,562.5042.96109,204.63219,951.191,306,756.301,306,713.341,962,259.651,962,000.00-259.6517,222.22100,000.00
Assets:
- Money Market
- Corporate Bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Asset & Wealth ManagementDWS GOVERNMENT CASH INSTLPETROLEOS DE VENEZUELA
Locations 2
MD 21203NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To provide an income and expense summary for a specific account.
- Significance
- This document provides a financial overview of the account, including dividend income, interest income, and portfolio holdings.
File Info
- File Name
- EFTA01365956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.841016
- DOJ Source
- View on DOJ