EFTA01371973.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-15
Document Type
financial_statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial statement detailing the activity of a money market fund, including withdrawals, deposits, and accrued dividend credits. It shows the opening and closing balances, as well as dividend income for the current period and year-to-date.
Metadata
Subject
Money Market Fund Detail
Sender
Recipients
Document ID
04BAR MITOCOMPAVNICA710.5
Date
2019-02-15
Financial Information
Amounts:4,078,677.044,078,617.04-1,551.684,551.681,551.68133,435.60-133,435.60-33.6633.6633,945.351,585.3412,942.7835,530.6979,955.574,078,877.044.078.677.04
Assets:
  • Money Market Fund
  • CASH AC TR DWSGOVT & AG INSTL
Transactions:
  • Withdrawal: MONEY FUND REDEM PTION
  • Withdrawal: SHARES REDEEMED
  • Deposit: ACCRUED DIVIDEND CREDIT
  • Deposit: MONEY FUND PURCHASE
  • Withdrawal: MONEY FUND REDEMPTION
  • Withdrawal: SHARES REDEEM ED
  • Deposit: ACCRUED DIVIDEND CREDIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
DWSGOVT & AG INSTLThe Bank of New York MellonMellonPershing LLC
Text Analysis
Tone
Informative
Purpose
To provide a detailed breakdown of money market fund activity.
Significance
This document shows the financial transactions within a money market fund, including withdrawals, deposits, and dividend credits.
File Info
File Name
EFTA01371973.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.131088
DOJ Source
View on DOJ