Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scanned page from an amendment to a financial document, presenting data related to trade accounts receivable, accrued income, and VAT credit. The document includes financial figures for 2013 and 2014.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058635, SDNY GM_00204819
- Date
- 2015-07-20
Financial Information
Amounts:108,6962.4102893,538,98518.227.32617.116.0108.66047.9546.6365.52915000505 5335.652 05617 752 06911 517 437
Assets:
- Trade accounts receivable
- Accrued Income for RER auctions
- VAT credit
- Cash delivered on accountablity
- Advances to suppliers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
La FWasana $ARERVAT
Text Analysis
- Tone
- Professional
- Purpose
- To present financial data and amendments to a financial document.
- Significance
- This document provides a snapshot of financial accounts and transactions, potentially relevant for understanding the financial activities of the involved entities.
File Info
- File Name
- EFTA01367107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.999356
- DOJ Source
- View on DOJ