Illegal Activity
none
Blackmail
none
Date
12/31/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a summary of gains and losses, including realized and unrealized amounts, for a specific period ending 12/31/18. It also details money market fund activity and dividend income.
Metadata
- Subject
- Summary of Gains and Losses
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0 065561, SDNY_GM_O 0211 74 5, EFTA01371965
- Date
- 12/31/18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Bakal Ni. Yort Mellon Comeration (BNY MAW | subsidiary | PCISrat LLC | PCISrat LLC. motto( AURA. NYSE StPC is a wholly owned subsidiary of The Bakal Ni. Yort Mellon Comeration (BNY MAW |
Financial Information
Amounts:0.90-24&70.41-53181.860.00-24,870.41-53,861.8613,812.395,8214019 556.810.548.755 40240.91$19.55$0.0058 996 31
Transactions:
- Sweep Money Market Fund
- MON EY FUND REDEMPTION
- INCOM E REINVEST
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
European Central Bank (ECB)The Bakal Ni. Yort Mellon Comeration (BNY MAWPCISrat LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of gains and losses for a specific period.
- Significance
- This document provides a financial summary, potentially for tax or accounting purposes.
File Info
- File Name
- EFTA01371965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.747052
- DOJ Source
- View on DOJ