Illegal Activity
none
Blackmail
none
Date
2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The document is an amendment providing a breakdown of financial transactions performed with related parties, specifically PoirninistraciOn de Energies Renovables, S A and TCR Holdings, SA. It lists professional expenses for 2014 and 2016.
Metadata
- Subject
- Breakdown of transactions performed with related parties
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058438, SDNY GM_00204822
- Date
- 2016
Financial Information
Amounts:$ 208,206$ 196,168
Transactions:
- Professional EarACOS expenses
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
TCR Holdings, SAPoirninistraciOn de Energies Renovables, S A
Text Analysis
- Tone
- Informative
- Purpose
- To provide a breakdown of transactions with related parties.
- Significance
- Details financial transactions between organizations.
File Info
- File Name
- EFTA01366910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.074930
- DOJ Source
- View on DOJ