Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing Portal Holdings' assets in EURO and Hong Kong Dollar, including cash balances and corporate bonds. It outlines the market value, accrued interest, and annual income for these holdings.
Metadata
- Subject
- Portal Holdings (continued)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083152 SDNY GM_00229338
- Date
- —
Financial Information
Amounts:2,500,000.000 EUR2,537,100.00 EUR2,899,905.30 USD110,175.00125,930.03183,242.25 IMO23,405.17 USD183,242.25 HKD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Portal HoldingsCASINO, GUKHARD-PERRACHONMoodyGlobal Cash BalanceThe Bakal New YM MellowComer/Mon (BNY MAWPCISrat LLCAURANYSE SIPC
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a financial report detailing holdings in EURO and Hong Kong Dollar currencies, including cash balances and corporate bonds.
- Significance
- The document provides a snapshot of financial holdings and income generated from these assets.
File Info
- File Name
- EFTA01383444.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.880466
- DOJ Source
- View on DOJ