EFTA01366898.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
2026-02-07T18:41
Summary
This document presents financial data for a company, specifically focusing on accounts receivable from Wigton Costamcense de Electnodad (ICE) and the company's property, plant, and equipment as of March 31, 2015, December 31, 2014, and December 31, 2013. It details the cost, additions, retirements, accumulated depreciation, and carrying amounts of these assets.
Metadata
Subject
Accounts and notes receivable, Property, plant and equipment
Sender
Recipients
Document ID
DB-SDNY-0058426
Date
2015-07-20
Relationships 1
Entity 1RelationshipEntity 2Description
Wigton Costamcense de Electnodad (ICE) Business Company The Company has outstanding balances due from ICE corresponding to trade receivables for the sale of electric power.
Financial Information
Amounts:1,980,188668,45921963578.916146.0666012732,326.738747.502206,697360,9767,994,133139,285228.6328,929,7231.8651310(9320.44937.036190,438(3,we)(6390)130,030)(41.430)362,8418.122,2111513442360389,078,76197,0288098106,687(1016)(19,616)188,782382,841169,112236,46846118,160133330,8707.221,534121,519228,6327,902,55530,154188,80319,0441.861239652(3,010)(6,390)(33.030)(41,430)381,0247,407,327132.173203.4338,101,807473,0310261.702361,0717,110,368132,8712001003,106,709206,69730.106772,59017,7661,027,1681,817714,88419,17135,185977,754180.7821,770606,8012067130,2691311,068,721
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
Wigton Costamcense de Electnodad (ICE)
Text Analysis
Tone
Informative
Purpose
To present financial data related to accounts receivable and property, plant, and equipment.
Significance
Provides a snapshot of the company's financial status regarding receivables and assets.
File Info
File Name
EFTA01366898.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.987126
DOJ Source
View on DOJ