Illegal Activity
none
Blackmail
none
Date
2019-02-07
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an activity summary detailing financial transactions, including securities bought and sold. It lists various transactions with amounts in different currencies and their USD equivalents.
Metadata
- Subject
- Activity Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083187, SDNY_GM_00229371
- Date
- 2019-02-07
Financial Information
Amounts:42.0016.215.403.554.322.569.4046,277.373.97487,4 14.4 39.774 1.137.065.8046.487.691.01448.3824.215.403.55595.414,490.15448.926.799 141í.550.000-2,588,924.520-2,500 000.000-1.000.000.000-1,000,000.000-2.469,000.000-3.000.000.000-183.242.25057.049.5264,768.321.979,776 992.934,131 722,588.924 522,939.206 019 427 33887.901 339.750 00823,244 0015,911.331,707,170 336.250.002.811.244 0023.354.8641.338.6611,166,774 76
Transactions:
- Securities Bought and Sold
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
CENTENE CORP DELCASINO. GUICHARD•PERRACHON SADEUTSCHE BANK AGDEUTSCHE BK AG N Y BRHGENERAL ELEC COSOUTHERN CALIF EDISON COAIX AtOUTOMAR RA TED COMMUNICATONSMULE:NCPenny USMelly awedSide, el Mx Bask al New Y.& MellonCoeporitfon OINY MONOPei On LCFINRA
Locations 2
HONG KONGJAPAN
Financial Entities 2
DEUTSCHE BANK AGDEUTSCHE BK AG N Y BRH
Text Analysis
- Tone
- Informative
- Purpose
- To provide an activity summary of financial transactions.
- Significance
- Details financial transactions, including securities bought and sold, for a specific account.
File Info
- File Name
- EFTA01383479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.455653
- DOJ Source
- View on DOJ