Illegal Activity
none
Blackmail
none
Date
01/31119
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report summarizing gains and losses, FDIC insured bank deposits, and income and expenses. It includes details about interest credited and bank balances.
Metadata
- Subject
- Summary cg Gans and Losses
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065523, SDNY_GM_00211707
- Date
- 01/31119
Financial Information
Amounts:0.900.00437,416 0073,035 2033.0173.068 216250.0 0 0
Assets:
- FDIC Insured Bank Deposits
Transactions:
- Sweep FDIC Insured Bank Deposits
- Deposit INTEREST CREDITED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
European Central Bank (the' ECB')Deutsche Bank Trst CoFederal Deposit Insurance Corporation (FDIC)Securities Investor Protection Corporation (SIPC)The Bonk ol New York Mellon Corporation (BNY Mellon)Pesstmo LLC.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of gains and losses, FDIC insured bank deposits, and income and expense.
- Significance
- Provides financial information related to gains, losses, bank deposits, and income.
File Info
- File Name
- EFTA01371928.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.342929
- DOJ Source
- View on DOJ