Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a transaction report from Pershing, providing details on account activity. It includes client service information, tax lot default disposition methods, bond amortization elections, and electronic delivery options.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-OO84299, SDNY_GM_OO23O483
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | clearing agreement | financial institution | Pershing carries the account as clearing broker pursuant to a clearing agreement with the financial institution. |
Financial Information
Amounts:4.801.85 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
PershingFINRAThe Bank of New York Mellon Corporation (BNY Mellon)
Locations 1
345 PARK AVENUE, NEW YORK, NY 10154
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of transactions by type of activity.
- Significance
- This document provides a record of financial transactions and account information.
File Info
- File Name
- EFTA01384218.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.356917
- DOJ Source
- View on DOJ