EFTA01366822.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
financial report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing trade receivables and energy balance for several companies as of March 31, 2015, and December 31, 2014. It includes accounts receivable and payable information, as well as changes in these accounts over time.
Metadata
Subject
Trade receivables and energy balance
Sender
Recipients
Document ID
DB-SDNY-0058350, SDNY_GM_00204534
Date
2015-07-20
Relationships 4
Entity 1RelationshipEntity 2Description
CAvara de la Zech° oe ErevgaEitnca—OGEE Financial Trade receivables Trade receivable balance
Centtact EietneaS graysavaS—Eletrobad Financial Trade receivables Trade receivable balance
Camera 0000mOrciaCqacao do Erspa Eldence—CCEE Financial CCEEJeletrobras Accounts receivable and payable
Osten EilitrCaS BraSykoniS—ENVIODIa$ Financial CCEEJeletrobras Accounts receivable
Financial Information
Amounts:17,73217,73165284,74421.26422.4757.604202317.52514,56221,56821 1747.88439.09335.7385,7817,80413,9012752(2,091)14,W2298317,625206021,174(2,060)3,160(2766)21,5881696123.926(4.151)35.7366123(2.766)
Transactions:
  • Trade receivables
  • Energy balance
  • Accounts Receivables
  • Accounts Payables
  • Changes in accounts receivables
  • Changes in accounts payables
  • Provision
  • Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 5
CAvara de la Zech° oe ErevgaEitnca—OGEECenttact EietneaS graysavaS—EletrobadCCEEJeletrobrasCamera 0000mOrciaCqacao do Erspa Eldence—CCEEOsten EilitrCaS BraSykoniS—ENVIODIa$
Text Analysis
Tone
Informative
Purpose
To present financial data related to trade receivables and energy balance for specific companies.
Significance
This document provides a snapshot of the financial standing of several companies regarding their receivables and payables.
File Info
File Name
EFTA01366822.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.287414
DOJ Source
View on DOJ