Illegal Activity
none
Blackmail
none
Date
02/11/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a schedule of realized gains and losses for a specific period. It details various financial transactions, including buying and selling securities, and calculates the resulting gains or losses, both short-term and long-term.
Metadata
- Subject
- Schedule of Realized Gains and Losses Current Period (continued)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084419 SDNY_GM_00230603
- Date
- 02/11/19
Financial Information
Amounts:0.450.440.01878,47400917,776.00-39,302.00911,776.00813,494 00868256.00.54,762.00868256.007 523,892 727,656,329.67.132 436 951,979,776.99989,679.75990 097 241,691,259.002,175,016.17-483.757 172,804,994.002,997,291.36,192,297.366,476,029.996,161,987.28314 042 7113,999,922.7113,818,318.95181.605 76
Transactions:
- BUY
- SELL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
JAPANESE YEN CURRBICDEUTSCHE BANK AG NTSDEUTSCHE BK AG N YCENTENECORP DEL COMGENERAL ELEC CO GTDSOUTHERN CALIF E)I SOFINRANYSESIPCThe Bank al New NM MelbnPershing LLC
Financial Entities 3
DEUTSCHE BANK AGDEUTSCHE BK AGThe Bank al New NM Melbn
Text Analysis
- Tone
- Professional
- Purpose
- To provide a schedule of realized gains and losses for the current period.
- Significance
- This document details financial transactions and their impact on gains and losses, which is important for tax and accounting purposes.
File Info
- File Name
- EFTA01384307.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.026432
- DOJ Source
- View on DOJ