EFTA01383477.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/11/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a schedule of realized gains and losses for account RIG-013804, detailing short-term and long-term transactions. It includes information on proceeds, cost basis, and gains/losses for various securities.
Metadata
Subject
Schedule of Realized Gains and Losses Current Period
Sender
Recipients
Document ID
RIG-013804
Date
02/11/19
Financial Information
Amounts:0.450.440.01878,474.00917,776.00-39,302.004,381911,776.00813,494 00868,256.00.54,762.003,989.13868256.007 523,892 727,656,329.67.132 436 951,979,776.99989,679.75990 097 241,691,259.002,175,016.17-483.757 175133.45215.0%.172,804,994.002,997,291.36,192,297.362,992,564.976,476,029.996,161,987.28314 042 7113,999,922.7113,818,318.95181.605 76
Transactions:
  • SELL
  • BUY
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
DEUTSCHE BANK AGDEUTSCHE BK AG N YCENTENECORP DEL COMGENERAL ELEC CO GTDSOUTHERN CALIF EDI SOBNY MellonPershing LLC
Financial Entities 1
IRS
Text Analysis
Tone
Professional
Purpose
To provide a schedule of realized gains and losses for a specific account.
Significance
This document details financial transactions and their impact on gains and losses, which is important for tax reporting.
File Info
File Name
EFTA01383477.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.701478
DOJ Source
View on DOJ