Illegal Activity
none
Blackmail
none
Date
2019-07-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an activity summary detailing securities withdrawals and deposits. It lists transactions involving companies like Alphabet Inc, Carvana Co, Citigroup Inc, PMorgan Chase, and United Technologies Corp.
Metadata
- Subject
- Activity Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082997 SDNY_GM_00229181
- Date
- 2019-07-19
Financial Information
Amounts:10,201.639.0010,204.630.0035.530.694.247.643.33133,435.60168.966 2914,452,273.3314,283,307 0479,955.5710,247.643.33135,005 8810,217,643.3310,112,637.45214,961.4520,452,273.3320,237 311.88-3.000.000-3.296,130 00-25,000.000-825.50000-79.000.000•2.101.400.00-2,160,000.000-2.170,800.00-15.000.000•1.810,800.00
Transactions:
- Securities Withdrawals and Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
ALPHABET INCCARVANA COCITIGROUP INCPMORGAN CHASEUNITED TECHNOLOGIESCORPPersrws LLCFINRANYSES PCThe In or New York Mellon Corporation (lINY Mellon)
Text Analysis
- Tone
- Informative
- Purpose
- To provide an activity summary of securities withdrawals and deposits.
- Significance
- Details financial transactions involving various companies.
File Info
- File Name
- EFTA01383302.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.265690
- DOJ Source
- View on DOJ