Illegal Activity
none
Blackmail
none
Date
02107/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an activity summary detailing securities withdrawals and deposits. It lists various transactions, including transfers from companies like Alphabet Inc, Carvana Co, Citigroup Inc, PMorgan Chase, and United Technologies Corp.
Metadata
- Subject
- Activity Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065571 SDNY_GM_00211755
- Date
- 02107/19
Financial Information
Amounts:10,204.639.0010,204.630.0035.530.694.247.643.33133.435.601,247,613.334.114.207.73168.966 2914,452,273.3314,283,307 0479,955.5710,247.643.33135,005 8810,217,643.3310,112,637.45214,961.4520,452,273.3320,237 311.883.000.0003.296,130 0025,000.000825.5000079.000.0002.101.400.002,160,000.0002.170,800.0015.000.0001.810,800.00
Transactions:
- Securities Withdrawals and Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
ALPHABET INCCARVANA COCITIGROUP INCPMORGAN CHASEUNITED TECHNOLOGIESCORPThe In al New York Mellon Corporation (SNY Mellon)Pershing LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide an activity summary of securities withdrawals and deposits.
- Significance
- The document details financial transactions, specifically securities withdrawals and deposits, from an account.
File Info
- File Name
- EFTA01371975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.826603
- DOJ Source
- View on DOJ