Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing various transactions, including bond interest received, cash dividends, money market fund income, foreign custody fees, and cash withdrawals/deposits. It summarizes the total amounts in both EURO and USD.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- NIG-013801
- Date
- —
Financial Information
Amounts:150,000.00 USD250.00 USD-3.600.000.000 USD55,112.40 USD4,954.64 USD4.00 USD42.57 EUR48.38 USD8,000,000.00 USO42.57 EUR-7.789 684 96 USD
Transactions:
- BOND INTEREST RECEIVED
- CASH DIVIDEND RECEIVED
- MONEY MARKET FUND INCOME RECEIVED
- FOREIGN CUSTODY FEE
- FREE CREDIT BALANCE INTEREST CHARGE
- DEUTSCHE BANK TRUST
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DELA INTER LLD/ DMA RN INCGTD FIRSTCENRAL ELECTRIC COORGAN CHASEDEUTSCHE BANK TRUST
Financial Entities 1
FEDERAL FUNDSKW
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a summary of financial transactions.
- Significance
- Details financial transactions including bond interest, dividends, fees, and cash withdrawals/deposits.
File Info
- File Name
- EFTA01384300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.246596
- DOJ Source
- View on DOJ