Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement detailing various transactions, including dividends, interest received, fees, and cash withdrawals/deposits. It provides a summary of accrued interest and amounts in both EURO and USD.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- NU
- Date
- —
Financial Information
Amounts:160,000.00 USD250.00 USD-3.600.000.00055,112.40 USD4,954.64 USD4.00 USD42.57 EUR48.38 USD8,000,000.00 USO42.57 EUR48.38 USD-7,789 684 96 USD-7.789.684.96 USD
Transactions:
- BOND INTEREST RECEIVED
- CASH DIVIDEND RECEIVED
- MONEY MARKET FUND
- FOREIGN CUSTODY FEE
- FREE CREDIT BALANCE INTEREST CHARGE
- FEDERAL FUNDS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
DELA INTER LLDGENERAL ELECTRIC COCHASEDEUTSCHE BANK TRUSTThe Bakal Ni. Yore MeleeComer/Mon (WY Mellen)PCISrat LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of financial transactions.
- Significance
- Details financial transactions including dividends, interest, fees, and cash withdrawals/deposits.
File Info
- File Name
- EFTA01383466.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.553300
- DOJ Source
- View on DOJ