Illegal Activity
none
Blackmail
none
Date
2014 and 2013
Document Type
financial statements
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document contains audited financial statements for Edo de Nicaragua S.A. and Inversions Eolicas de Orosi Dos, S.A. for the years 2014 and 2013. The text quality is poor due to OCR extraction from an image.
Metadata
- Subject
- Edo de Nicaragua. SA. (A Nicaraguan Entity) audited financial statements (OME Transaction) and Inversions Eolicas de Orosi Dos, S.A. (A Costa Rican Entity) audited financial statements (OME Transaction)
- Sender
- —
- Recipients
- —
- Document ID
- F-475, F-477, F478, F-479, F-480, F-491, F-509, F-510, F-511, F512, F-513, F-514
- Date
- 2014 and 2013
Financial Information
Transactions:
- OME Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Edo de Nicaragua. SA.Inversions Eolicas de Orosi Dos, S.A.
Locations 2
NicaraguaCosta Rica
Text Analysis
- Tone
- Informative
- Purpose
- To present audited financial statements for two entities.
- Significance
- The document provides financial information about two companies in Nicaragua and Costa Rica.
File Info
- File Name
- EFTA01366756.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.148122
- DOJ Source
- View on DOJ