EFTA01367195.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015/07/20
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is Amendment #4 to a financial statement, presenting updated figures for assets, liabilities, equity, revenues, expenses, and cash flows. The amendment provides a revised financial overview for the specified periods.
Metadata
Subject
Financial Statement Amendment #4
Sender
Recipients
Document ID
DB-SDNY-0058723, SDNY_GM_00204907
Date
2015/07/20
Financial Information
Amounts:53.493.60718.171.07535,327,93244,91244518.188.29226.724.15361,154.60521.517.83539.636.770243,673,14819,853,938263,527,096210,666,77719,135036229,801,81321076353722,364590233,128,127297,1721551,682,863296855018255579222948,744256525966271,918,142845755272,764,89725,521.15325,1112554626414513.59214,51359216,698,91116,698911211 339 858677,002212,015660188 359.492301 319188,660,811198.344 513480,759198 825 272236,859.811702,113237.%1.924202.873.084301.319203,174.433215043424480.759215,524,18380_312,344980,75061,293,09452,70613864542553,35156356,874 718365,9%57 240,71448.138.01121.75548.159.76640.43236072.30740.360.05335.025.681182.03734,843,64432,226.596278.86931,946.72913,112,330203,79213316,1228,206,762206,5628,413.32433,148131,533164,68188,50372,86715,63613,145,47833532513480,8038.118.259279.4298.397.68843.080,739367,66543,448,40431,8047811.161.80032,986.58147,334,054367,66547,701,7198,896.44093.8338.802.6075.822,451235.8415,586,61039,50428015.680.25023,824.03336.267.54633,132,4363,135,05052,863.48550.088,3792,775.10637.836.68233.368.3374.468.3453526754633.132.4963.135.050
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Text Analysis
Tone
Professional
Purpose
To present an amendment to a financial statement.
Significance
This document outlines changes to financial figures, potentially impacting the overall financial health assessment.
File Info
File Name
EFTA01367195.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.545892
DOJ Source
View on DOJ