EFTA01371997.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-02-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This document is a money market fund detail report showing transactions, balances, and accrued dividends for the period ending February 6, 2019. It includes information on withdrawals, deposits, and dividend credits, as well as year-to-date taxable and non-taxable income.

Metadata

Subject: Money Market Fund Detail
Sender: —
Recipients: —
Document ID: DB-SDNY-0065595 SDNY_GM_00211779
Date: 2019-02-06

Financial Information

Amounts:3,275,394.15-1,246.081,246.084,246.087 655 397,655.39

Assets:

Money Market Fund
CASH AC TR DWSGOVT 8 AG INSTL

Transactions:

MONEY FUND RED EM PTION
SHARES REDEEM ED
ACCRUED DIVIDEND CREDIT
Withdrawal
Dyosit

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Dale

Organizations 4

DWSGOVTThe Bakal Ni. York Mellon Comer/Mon (WY Mellen)PCISrat LLCNYSE StPC

Text Analysis

Tone: Professional
Purpose: To provide a detailed report of money market fund activity for a specific account.
Significance: The document provides a snapshot of financial transactions and balances within a money market fund, including withdrawals, deposits, and accrued dividends.

File Info

File Name: EFTA01371997.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:58.324412
DOJ Source: View on DOJ