EFTA01367041.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014 and 2013
Document Type
financial report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document presents changes in borrowings for the years ended December 31, 2014 and 2013, detailing interest, proceeds, repayments, and debt issuance costs. It also summarizes restricted deposits held as collateral for borrowings.
Metadata
Subject
Changes to borrowings
Sender
Recipients
Document ID
DB-SDNY-0058569
Date
2014 and 2013
Financial Information
Amounts:9/1,70676,3b11,046,0b6275273,446(54,532)92,630(92630)(47,721)6151.019,98126351.0226167,31369,725(69,721)(67,433)617960.4782639963,11766.24968,65068,07369,03968,532567.728901,271(8,225)893,04627,19225,363147,566111,83571.50012,93211,69610.84027.19225.363160.438123.53182.340
Transactions:
  • borrowings
  • financing
  • interest payments
  • debt issuance costs
  • restricted deposits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
ObbankBanco do Nordeste
Text Analysis
Tone
Informative
Purpose
To present changes in borrowings for the years ended December 31, 2014 and 2013, including interest, proceeds, repayments, and debt issuance costs. Also to summarize restricted deposits.
Significance
Provides a detailed overview of the financial transactions related to borrowings and restricted deposits for the specified period.
File Info
File Name
EFTA01367041.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.427582
DOJ Source
View on DOJ