EFTA01367142.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-01-01
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement showing the assets, liabilities, and equity of an entity as of January 1, 2013. It provides a detailed breakdown of various financial accounts and their balances.
Metadata
Subject
Recordation of statement of financial position as of January 1, 2013
Sender
—
Recipients
—
Document ID
DB-SDNY-0058670
Date
2013-01-01
Financial Information
Amounts:2,4721,516105,8021,29010,8905,628156,9732,442170,033180,9235,7441,5581,8301,44930410,885112,3132,086114,379125,28431,2386,2484,19813,97555,659
Assets:
  • Cash and Cash equivalents
  • Trade accounts receivable
  • Accounts receivable from related parties
  • Other accounts receivable
  • Prepaid expenses
  • Current assets
  • Non-current assets
  • Plant accounts receivable
  • Property plant and equipment
  • Intangible assets net
  • Total non-current assets
  • Total assets
  • Loans and borrowers
  • Trade accounts payable
  • Accounts payable to related parties
  • Other accounts Payable
  • Derivative financial instruments
  • Total current liability
  • Loans and borrowers
  • Deferred tax liability
  • Total noncurrent liabilities
  • Total liabilities
  • Share capital
  • Legal reserve
  • Other reserves
  • Retained earnings
  • Total equity
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Text Analysis
Tone
Professional
Purpose
To record the statement of financial position as of January 1, 2013.
Significance
This document provides a snapshot of the financial position of an entity as of a specific date.
File Info
File Name
EFTA01367142.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.147412
DOJ Source
View on DOJ