EFTA01383288.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-01-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a financial statement detailing securities transactions, dividends, interest, and cash withdrawals. It provides a summary of financial activity for a specific period, including securities sold, dividends received, and cash withdrawals made.

Metadata

Subject: Transactions by Type
Sender: —
Recipients: —
Document ID: DB-SDNY-0082983 SDNY_GM_00229167
Date: 2019-01-15

Financial Information

Amounts:113.896 51716.20120,000.002,400.00047.5000113,896.51602 80113.40120.000.005,387.29

Assets:

Securities
Cash

Transactions:

Securities Sold
Cash Withdrawals
Cash Dividend Received
Money Market Fund

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Cedric

Organizations 6

BRISTOL M YERS SQUIBB COWALT CO DISNEYDWSGOVTRRSTBANK PUERTO RICThe an al New York Mellon Corporation (SNY Mellon)Persint LLC

Locations 1

U.S.

Text Analysis

Tone: Professional
Purpose: To provide a summary of financial transactions for a given period.
Significance: The document details securities transactions, dividends, interest, and cash withdrawals.

File Info

File Name: EFTA01383288.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:33.741763
DOJ Source: View on DOJ