Illegal Activity
none
Blackmail
none
Date
2019-01-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement detailing securities transactions, dividends, interest, and cash withdrawals. It includes specific transactions such as the sale of Bristol Myers Squibb stock and a cash withdrawal sent to RRSTBANK Puerto Rico.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084291 SDNY_GM_00230475
- Date
- 2019-01-15
Financial Information
Amounts:113.896 51716.20120,000.002,400.00047.5000602 80113.40120.000.005,387.29
Assets:
- Securities
- Cash
- Dividends and Interest
Transactions:
- Securities Sold: 113,896.51
- Dividends and Interest: 716.20
- Cash Withdrawals: 120,000.00
- SOLD BRISTOL M YERS SQUIBB CO COM UNSOLICITED ORDER: 113,896.51
- CASH DIVIDEND RECBVED 685SHRSCISNEY WALT CO DISNEY COM RD VD PO OM*: 602.80
- MONEY MARKET FUND CASH AC TR DWSGOVT INCOM E RECEIVED PER2320 45: 113.40
- FEDERAL FUNDSSENT RRSTBANK PUERTO RIC: -120.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
BRISTOL M YERS SQUIBB COCISDWSGOVTRRSTBANK PUERTO RICWALT CO DISNEYThe an al New York Mellon Corporation (lINY Mellon)Pewits LLC.
Locations 1
PUERTO RIC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement of transactions.
- Significance
- Details financial transactions including securities sold, dividends, interest, and cash withdrawals.
File Info
- File Name
- EFTA01384213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.717080
- DOJ Source
- View on DOJ