EFTA01384277.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report summarizing gains and losses, exchange rates, and money market fund details as of December 31, 2018. It includes information on short-term and long-term gains/losses, currency exchange rates for EURO, HONG KONG DOLLAR, and JAPANESE YEN, and a detailed breakdown of money market fund activity.
Metadata
Subject
Summary of Gains and Losses
Sender
Recipients
Document ID
Date
2018-12-31
Financial Information
Amounts:460,690.961,096,814.374,404,099.372 471 580.94414 069.433,568,395.31-6,218,168.80183,242.2523,405.170.12777.8291-49.004.450.0091109.70006,422,115.67121,052.226,543,161.8924,371.006,567.538 8949,380.006,616,918.891,357.506,618,276.39522,885.937,141,162.32913,947.038,055,109.3535,681.258.090.790.6013,141.918,103,92.518,103,932.51
Transactions:
  • Short-Term Gain/ Loss
  • Long-Term Gain/ Loss
  • Net Gain/ Loss
  • MONEY FUND PURCHASE
  • INCOM ERBN VEST
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
European Central Bank (ECB)The Bank of New York Mellon Corporation
Locations 2
HONG KONGAPAN
Text Analysis
Tone
Informative
Purpose
To provide a summary of gains and losses, exchange rates, and money market fund details.
Significance
Provides a snapshot of financial activity for a specific period.
File Info
File Name
EFTA01384277.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.285698
DOJ Source
View on DOJ