Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
financial document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document presents financial data for accounts receivable and property, plant, and equipment for the years 2013 and 2014. It includes details on transactions with InsttutoCostarriceree de ElecIncidad (ICE) and Miranda payments to suppliers, as well as the cost and accumulated depreciation of various assets.
Metadata
- Subject
- Accounts receivable and property, plant, and equipment
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058708
- Date
- 2015-07-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| InsttutoCostarriceree de ElecIncidad (ICE) | business | Miranda payments | ICE is a customer of Miranda payments |
Financial Information
Amounts:S 809,469S 575,83678.91845.49112717,744S 747.632S 639.0715206697S 3235865 9,502,442S 130.4315226632S 16,184510,407,9725 299.7065 8441.471S 115.1465225632S 1,323,015S 1027,168S 977,754
Assets:
- Accounts receivable
- Property, plant and equipment
- Machinery
- Furniture
- Land
- Buildings
- Vehicles
- Work in process
Transactions:
- sale at Meant power
- Miranda payments to suppliers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
InsttutoCostarriceree de ElecIncidad (ICE)
Text Analysis
- Tone
- Informative
- Purpose
- To present financial data related to accounts receivable and property, plant, and equipment for the years 2013 and 2014.
- Significance
- This document provides a snapshot of the financial status of the company, specifically regarding its receivables and fixed assets.
File Info
- File Name
- EFTA01367180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.596722
- DOJ Source
- View on DOJ