Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of audited and unaudited financial statements for several companies, including Mversiones Eolicas de Orosi Dos, S.A., Sun Edison Emerging Markets Co., SEI Solar Power Private Limited, and GloTherm Energy Projects. The document also includes transaction names such as GME Transaction, Chi nt-NSMI 24 Transaction, and ElloThemi Transaction.
Metadata
- Subject
- Financial Statements
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058281, SDNY_GM_00204465
- Date
- 2015-07-20
Financial Information
Transactions:
- GME Transaction
- Chi nt-NSMI 24 Transaction
- ElloThemi Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Mversiones Eolicas de Orosi Dos, S.A.Sun Edison Emerging Markets Co.SEI Solar Power Private LimitedGloTherm Energy Projects
Locations 1
Costa Rica
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a list of financial statements for various companies.
- Significance
- The document lists financial statements related to various companies and transactions.
File Info
- File Name
- EFTA01366753.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.745052
- DOJ Source
- View on DOJ