Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
financial report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents financial information for a company, including accounts receivable, accounts payable, advance payments to shareholders, and the fair value of financial instruments as of March 31, 2015, and December 31, 2014. It also states that there were no significant subsequent events between April 1, 2015, and May 30, 2015, that would affect the interpretation of the financial statements.
Metadata
- Subject
- Financial Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058419
- Date
- 2015-07-20
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GCZ Desarroto y Goshen S AC | accounts receivable | Company | GCZ Desarroto y Goshen S AC owes money to the Company |
| GCZ Se', noes 5 A C | accounts payable | Company | The Company owes money to GCZ Se', noes 5 A C |
| GCZ Febrtaetnes S AC | accounts payable | Company | The Company owes money to GCZ Febrtaetnes S AC |
| Lam Amenca Pun | shareholder | Company | Lam Amenca Pun is a shareholder of the Company and received advance payments |
| rd SA | shareholder | Company | rd SA is a shareholder of the Company and received advance payments |
| GCZ Enenla S AC | shareholder | Company | GCZ Enenla S AC is a shareholder of the Company and received advance payments |
| Manuel Monism | shareholder | Company | Manuel Monism is a shareholder of the Company and received advance payments |
Financial Information
Amounts:311916352821539774324120.920120 392141188140,482
Transactions:
- Advance payments to shareholders in March 2015
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
GCZ Desarroto y Goshen S ACGCZ Se', noes 5 A CGCZ Febrtaetnes S ACLam Amenca Punrd SAGCZ Enenla S AC
Text Analysis
- Tone
- Professional
- Purpose
- To present financial information regarding accounts receivable, accounts payable, advance payments to shareholders, and fair value of financial instruments.
- Significance
- Provides a snapshot of the company's financial standing as of March 31, 2015, and December 31, 2014.
File Info
- File Name
- EFTA01366891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.506596
- DOJ Source
- View on DOJ