EFTA01373303.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Transaction Record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction record detailing various buy and sell orders for different stocks and options. It includes information such as trade dates, settlement dates, quantities, symbols, prices, and associated fees.
Metadata
Subject
Transaction Details
Sender
—
Recipients
—
Document ID
DB-SDNY-0067409, SDNY_GM_002 13593
Date
—
Financial Information
Amounts:255379.97800.00129.2\50110.23,211/2 .5169S'14.141 LS41.99800.819337.0011193191.130.90000-114.01380643.84320-4817N3.78.2`.765/,
Transactions:
  • BUY 5.0000100 QCOM
  • BUY Nampo% AMD
  • SELL 10.000.0100 ADVM
  • SELL -5.000.0097 AZSEY
  • SELL .1.0470010 &W
  • SELL -5000.0000 ctrkl
  • SELL .5.000.0000 GSK
  • BUY 24,000.0000 VLKAY
  • SELL -15.000.0000 WEN
  • BUY 500.0000 SPY 121520170251
  • BUY 6200000 SPY 12152017C 255
  • BUY 1176,000.0000 TA2T4051016
  • BUY 2.000.0000 AVGO
  • SELL 200000 AVGO 12152017C 250
  • SELL -200000 AVG0 12152017 P240
  • BUY 1000,000.0000 FTR3670629
  • BUY 1000.000.0000 F1R3684517
  • BUY 2000.0000 AVGO
  • SELL .20.000) AVGO 12152017C 260
  • SELL '20.0000 AVGO 12152017 P 240
  • BUY 100000 1WX 01192018 C 100
  • BUY 2.593.0000 3XE01192018P 112
  • BUY 7.0000 FXE 01192018P 112
  • BUY 1000.000.0000 SACCO
  • BUY 350,000.00:0 SVM.GD
  • BUY 00,000.0000 59/1.40
  • BUY 2000.000.0000 D334514119
  • BUY 4A00,0000 GILD
  • SELL -65.0007 GILD 12152017 C 825
  • SELL '60.0000 GM 12152117085
  • SELL 60.0000 GIL0 12152017P 75
  • SELL -65.0000 GLD 12152017 P 75
  • SELL 300.0000 MAD 12152017 P 13
  • BUY 2000.000.0000 1BSAY4111909
  • BUY 70,0000010 SVM.GD
  • BUY 1000000 QCOM 11172017 P 50
  • BUY 26.000.0000 EWT
  • BUY 13.000.0000 EWY
  • SELL 2.600.0000 EKE 01192018P 112
  • BUY 21000.0060 EC
  • SELL 6200000 SPY 12152017 C 255
  • SELL .5.000.0000 QCOM
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
Pershing
Text Analysis
Tone
Informational
Purpose
This document appears to be a record of stock transactions, detailing buy and sell orders, quantities, symbols, prices, and other related financial information.
Significance
The document provides a detailed overview of trading activity, potentially for accounting, auditing, or regulatory purposes.
File Info
File Name
EFTA01373303.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.814773
DOJ Source
View on DOJ