Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28,2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a schedule of realized gains and losses from Deutsche Bank for the period of February 1, 2019 to February 28, 2019. It details securities bought, sold, and withdrawn, as well as dividends, interest, and distributions.
Metadata
- Subject
- Schedule of Realized Gains and Losses Current Period
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0084420 SDNY_GM_00230604
- Date
- February 1, 2019 - February 28,2019
Financial Information
Amounts:48.4714,106,029.2441,198,985.7527,246,630.0041,352,659.24471,199,034.22429,846,374.98454,777.41665.094.45147,367.92141,367.92
Transactions:
- Securities Bought
- Securities Sold
- Securities Withdrawn
- Searches Deposited
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankSOUTHERN FINANCIAL LWPershingIRSSECPCISrat LLCMLRNYSESIPCThe Bakal Ni. Yea Malmo Comoration (WY Melon)
Locations 1
P.O. Box 1776, Baltimore, MD 21203
Text Analysis
- Tone
- Professional
- Purpose
- To provide a schedule of realized gains and losses for the current period.
- Significance
- This document provides financial information related to securities transactions and account activity.
File Info
- File Name
- EFTA01384308.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.574017
- DOJ Source
- View on DOJ