Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists investment amounts of $500,000 each in several companies including Win Semi, ST Micro, AMS AG, Sunny Optical, ASML, Ubisoft, and EA. It also includes ticker symbols, prices, currencies, and FX rates for each investment.
Metadata
- Subject
- Investments
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069129
- Date
- —
Financial Information
Amounts:$500,000.00178.5 TWD14.61 EUR70.15 CHF93.15 HKD153.75 USD56 EUR116 USD
Transactions:
- Investment in Win Semi
- Investment in ST Micro
- Investment in AMS AG
- Investment in Sunny Optical
- Investment in ASML
- Investment in Ubisoft
- Investment in EA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Deutsche BankST MicroAMS AGSunny OpticalASMLUbisoftEA
Text Analysis
- Tone
- Informative
- Purpose
- To list investment amounts and details for various companies.
- Significance
- The document provides a snapshot of investment allocations across different companies and currencies.
File Info
- File Name
- EFTA01374440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.569727
- DOJ Source
- View on DOJ