Illegal Activity
none
Blackmail
none
Date
multiple dates in 2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing various transactions, including securities withdrawals and deposits, bond interest received, and cash dividend received. It lists the amounts, descriptions, and entities involved in these transactions.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- NIG-013804
- Date
- multiple dates in 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TD AM ERITRADE CLEARING, INC. | Clearing house | Various organizations | TD AM ERITRADE CLEARING, INC. is involved in clearing transactions for various organizations. |
Notable Quotes 1
YOUR ASSET TRANSFERRED
Financial Information
Amounts:4,000.000.0004,066,020.00 USD-263,157000-7.710.500.10 USD-180.000.000-31.167.000.00 USD-2,000.000.000•1.960,000.00 USD-3.000,000.0004.037.500.00 USD-79.000.000-2.137.740.00 USD-1,000.000.000-998.750.00 USD-3,000.000.000-3.060.000.00 USD-80.000.000-2.079,200.00 USD-5,760.000.000-5.787.360 00 USD-1,903.000.000-1.961.993.00 USD93.750.00 USD221,920 00 USD
Transactions:
- Securities Withdrawals and Deposits
- Bond Interest Received
- Cash Dividend Received
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
SS INV TS GM Bil GTD SR NT REG S ISMS USA29866ABS3APOLLO GLOBAL MGMT11C CI A WSAPPLE INC COMASSURANT INC FXD TO FLTG SUB NTCITIGROUP INC FXD RT SR NT PERP DEP RECPTCITIGROUP INC DEP SHS REPSTGCITIZENS COMMUNICATIONS CO SR NTEXELA INTER LLC EXELA FIN INC GTO FIRST PRIORITY SR SECOGM AC CAP TR I GTD TR PFD SECS SER 2.PM ORGAN CHASE 8 CO DEP SHS REPSTGLLOYDS BANKING GROUP PLC FXD RATE RESET ADDL TIER 1SOUTHERN CALIF EDISON CO PREF SER ETD AM ERITRADE CLEARING, INC.The Bank of New Yor* Mellon Corporation (BNY Mellon)Pershing LLC
Locations 1
USA
Financial Entities 1
AM ERITRADE CLEARING, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of financial transactions, specifically securities withdrawals and deposits, bond interest received, and cash dividend received.
- Significance
- Details financial transactions involving various entities and securities.
File Info
- File Name
- EFTA01383481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.665369
- DOJ Source
- View on DOJ