EFTA01371961.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-01-15

Document Type

financial statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial statement detailing account activity, including securities sold, dividends and interest received, and cash withdrawals. The total value of transactions for the period is -$5,387.29 USD.

Metadata

Subject: Account Activity
Sender: —
Recipients: —
Document ID: DB-SDNY-0065557 SDNY_GM_00211741
Date: 2019-01-15

Financial Information

Amounts:113.896 51113,896 51716.20120 000.00120,000.00113,896.51602 80113.40120.000.005,387.29

Transactions:

BRISTOL M YERS SQUIBB CO COM UNSOLICITED ORDER
685SHRSCISNEY WALT CO DISNEY COM RD VD PO OM*
CASH AC TR DWSGOVT
RRSTBANK PUERTO RIC

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Cedric

Organizations 6

BRISTOL M YERS SQUIBB CODISNEY WALT CODWSGOVTRRSTBANK PUERTO RICThe an al New York Mellon Corporation (SNY Mellon)Pershing LLC

Locations 1

PUERTO RIC

Financial Entities 1

MONEY MARKET FUND

Text Analysis

Tone: Informative
Purpose: To provide a summary of account activity for a specified period.
Significance: Details financial transactions including securities sold, dividends received, and cash withdrawals.

File Info

File Name: EFTA01371961.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:06.732144
DOJ Source: View on DOJ