EFTA01383433.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/31118
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a financial report detailing transactions, specifically dividends and interest received from a money market fund. It includes information about the account, transaction details, and contact information for an investment specialist.
Metadata
Subject
Transactions by Type of Activity
Sender
Recipients
Document ID
PER232045
Date
12/31118
Financial Information
Amounts:8 205 17 USD0.008.205170.00
Assets:
  • MONEY MARKET FUND
Transactions:
  • Dividends and Interest
  • Accrued Interest
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
MONEY MARKET FUNDDWSGOViPCISrat LLCNYSE SIPC
Locations 2
NEW YORKNY
Text Analysis
Tone
Informative
Purpose
To provide a summary of transactions by type of activity.
Significance
This document details financial transactions, specifically dividends and interest received from a money market fund.
File Info
File Name
EFTA01383433.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.347411
DOJ Source
View on DOJ