EFTA01373830.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial record detailing numerous stock trades executed during September-November 2017. It lists buy and sell transactions for various stocks and options, including quantities, prices, and associated fees.
Metadata
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Recipients
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Document ID
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Date
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Financial Information
Amounts:-255.179.97.260.0000012.99091110.23,211/2 .5169S'14.141 LS41.91103.819537.00115931371.130.90000-114.01300643.84320-4557N3.38.2`.765/,
Transactions:
  • BUY 5.0000100 QCOM
  • BUY 200000000 AMD
  • SELL 10.000.0100 ADVM
  • SELL -5.000.0097 AZSEY
  • SELL .1.04700:0 &W
  • SELL -5000.0000 ctrkl
  • SELL .5.000.0000 GSK
  • SELL -15.000.0000 WEN
  • BUY 500.0000 SPY 121520170251
  • BUY 6200000 SPY 12152017C 255
  • BUY 1176,000.0000 T4274051016
  • BUY 2.000.0000 AVGO
  • SELL 200000 AVG0 12152017 C 250
  • SELL .20.0X0 AVG0 12152017 P240
  • BUY 1/300,000.001) FTR3670829
  • BUY 1000.000.0000 F1R3684517
  • BUY 2000.0000 AVGO
  • SELL .20.000) AVGO 12152017C 260
  • SELL '20.0000 AVGO 12152017 P 240
  • BUY 100000 LW/101192018C 100
  • BUY 2.593.0000 3XE01192018P 112
  • BUY 7.0000 FXE 01192018P 112
  • BUY 1000.000.0000 SVM.G0
  • BUY 350,000.00:0 SVM.GD
  • BUY 00,000.0000 5181.40
  • BUY 2000.000.0000 003454119
  • BUY 4A00,01160 GILD
  • SELL -65.000) GILD 12152017 C 825
  • SELL '60.0000 GM 12152117085
  • SELL 60.0000 GILD 12152017P 75
  • SELL -65.0000 GLD 12152017 P 75
  • SELL 300.0000 MAD 12152017 P 13
  • BUY 2000.000.0000 JEDAY4111909
  • BUY 70,0000010 SVAI.GD
  • BUY 1000000 QCOM 11172017 P 50
  • BUY 26.000.0000 EWT
  • BUY 13.000.0000 EWY
  • SELL 2.600.0000 EKE 01192013P 112
  • BUY 21000.0060 4,70
  • 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
Neutral
Purpose
The document appears to be a record of stock trading activity, likely for accounting or reconciliation purposes.
Significance
The document provides a detailed list of financial transactions, which could be relevant for understanding investment strategies or financial performance.
File Info
File Name
EFTA01373830.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.623367
DOJ Source
View on DOJ