Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a money market fund detail report showing transactions, balances, and dividend income. It covers the period around February 2019 and includes information on various deposits, withdrawals, and accrued dividends.
Metadata
- Subject
- Money Market Fund Detail
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082971 SDNY_GM_00229155
- Date
- 2019-02-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Bakal Ni. Yort Melba | subsidiary | Comeration (WY Melon) | PCISrat LLC. motto( AURA. NYSE StPC is a wholly owned subsidiary of The Bakal Ni. Yort Melba Comeration (WY Melon) |
Financial Information
Amounts:1,423.251,394.00125,792.28128,609.5316.611,996.80130.012,126.81
Assets:
- Money Market Fund
- CASH AC TRDWSGOVT & AG INSTL
Transactions:
- Deposit
- Withdrawal
- MONEY FUND PURCHASE
- MONEY FUND REDEMPTION
- SHARES REDEEM ED
- ACCRUED DIVIDEND CREDIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
European Central BankECBTRDWSGOVT & AG INSTLThe Bakal Ni. Yort MelbaComeration (WY Melon)PCISrat LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of money market fund activity and dividend income.
- Significance
- This document provides a snapshot of financial transactions and holdings within a money market fund.
File Info
- File Name
- EFTA01383276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.658664
- DOJ Source
- View on DOJ