EFTA01384262.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-13
Document Type
Financial Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement detailing the activity of a money market fund, including deposits, withdrawals, and dividend income. It also provides a summary of portfolio holdings and interest income.
Metadata
Subject
Money Market Fund Detail
Sender
Recipients
Document ID
N4G-023812
Date
2019-02-13
Financial Information
Amounts:427,789.90861,212.75-1,289,002.65-405.16405.161.289.002 65405163,491.3931,875.00427,769.903,491.39
Assets:
  • Money Market Fund
  • Foreign currency deposit
Transactions:
  • MONEY FUND PURCHASE
  • MONEY FUND REDEMPTION
  • SHARES REDEEM ED
  • ACCRUED DIVIDEND CREDIT
  • Deposit
  • Withdrawal
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 8
European Central BankECBOtteCASH AC TRDWSGOVT & AG INSTLCASH AC TR MS GOVT AG INSTLThe Bakal Ni. Yore Maw ComeratIonBNY MAWPCISrat LLC
Text Analysis
Tone
Informative
Purpose
To provide a statement of money market fund activity and portfolio holdings.
Significance
This document provides a snapshot of financial activity within a money market fund, including deposits, withdrawals, and dividend income.
File Info
File Name
EFTA01384262.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.200774
DOJ Source
View on DOJ