Illegal Activity
none
Blackmail
none
Date
2019-03-31
Document Type
financial_statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a money market account ledger showing balances and transactions as of March 31, 2019. It includes details such as daily balances, interest payments, and money transfers.
Metadata
- Subject
- Money Market Account Ledger
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076133, SDNY_GM_00222317
- Date
- 2019-03-31
Financial Information
Amounts:5 41010.000 GOO 0310.000,000 CO500.000.00503 .000.035.000.000.00800,000 CO701.000 QO3.000.000.002 460 518 000 000 0010,000 000 005.000 000 005000 000 00455.227.61453.22t 61455,22767455.227 67455.227 67455,227.67761452,767 1682282210,458,177.168227802862.451.177.168228222802853,4611177.168228222802862,0611.177.16455,227.6/452 767 7.458.17710,458,177.1620.458.177 1612.458.177.162.458.177.162551.177 163.458.177.168,453177 163,4545177 164,268,177.164.956.177.167,958,177.16
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Southern This: Company
Text Analysis
- Tone
- Informative
- Purpose
- To display the ledger balance and transaction history of a money market account.
- Significance
- This document provides a snapshot of financial activity within a specific account, potentially relevant for investigative purposes.
File Info
- File Name
- EFTA01378866.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.419954
- DOJ Source
- View on DOJ