Illegal Activity
suspicious
Blackmail
none
Date
2019-07-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an activity summary detailing securities withdrawals and deposits. It shows large sums of money being transferred from various companies, including Alphabet Inc, Carvana Co, and Citigroup Inc.
Metadata
- Subject
- Activity Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084305, SDNY_GM_00230489
- Date
- 2019-07-19
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred from various securities. The purpose of these transfers is not clear from the document.
- Content Type
- first_hand
Financial Information
Amounts:10,204.639.0010,204.630.0035.530.694.247.643.33133.435.601,247,613.334.114.207.73168.966 2914,452,273.3314,283,307 0479,955.5710,247.643.33135,005 8810,217,643.3310,112,637.45214,961.4520,452,273.3320,237 311.88-3.000.000-3.296,130 00-25,000.000-825.50000-79.000.000•2.101.400.00-2,160,000.000-2.170,800.00-15.000.000•1.810,800.00-10.204,630.00
Transactions:
- Securities Withdrawals and Deposits
- TRANSFER
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
ALPHABET INCCARVANA COCITIGROUP INCPMORGAN CHASE & COUNITED TECHNOLOGIESCORPThe In or New York Mellon Corporation (lINY Mellon)Persrws LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide an activity summary of securities withdrawals and deposits.
- Significance
- This document details financial transactions, potentially relevant to investigations.
File Info
- File Name
- EFTA01384223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.723688
- DOJ Source
- View on DOJ