EFTA01379436.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a currency handbook entry for the Peruvian currency (PEN) from December 2017. It provides information on bid/ask spreads, average daily volume, and liquidity for both deliverable and non-deliverable options.
Metadata
Subject
EM Currency Handbook 2018: Still Fuel in the Tank
Sender
Recipients
Document ID
DB-SDNY-0076912
Date
2017-12-22
Financial Information
Amounts:USD300mnUSD20mnUSD10mnUSDlOmn
Media & Journalist References
  • Bloomberg
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Securities Inc.EMTA
Locations 1
Peru
Financial Entities 1
Bloomberg
Text Analysis
Tone
Professional
Purpose
To provide information on EM currency, specifically the Peruvian currency (PEN).
Significance
Provides information on liquidity, bid/ask spread, and average daily volume for PEN.
File Info
File Name
EFTA01379436.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.449867
DOJ Source
View on DOJ