Illegal Activity
none
Blackmail
none
Date
02128/19
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing asset transfers, dividends, and interest received. It lists various transactions, amounts, and involved entities, including TD AM ERITRADE CLEARING, INC.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084423, SDNY_GM_00230607
- Date
- 02128/19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TD AM ERITRADE CLEARING, INC. | Clearing House | Various Companies | TD AM ERITRADE CLEARING, INC. is listed as the clearing house for transactions involving various companies. |
Notable Quotes 1
YOUR ASSET TRANSFERRED
Financial Information
Amounts:4,000.000.0004,066,020.00 USD-263,157000-7.710.500.10 USD-180.000.000-31.167.000.00 USD4,000 000.000•1.960,000.00 USD4,000,000.0003.037.500.00 USD-79.000.000-2.137.740.00 USD-1,000.000.000-998.750.00 USD-3,000.000.000-3.060.000.00 USD-80.000.000-2.079,200.00 USD-5,760.000.000-5.787.360 00 USD-1,903.000.000-1.961.993.00 USD93.750.00 USD221,920 00 USD43.952.355.75
Transactions:
- Securities Withdrawals and Deposits
- Dividends and Interest
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
SS INV TS GMTD AM ERITRADE CLEARING, INC.APOLLO GLOBAL MGM T LLCAPPLE INC COMASSURANT INCCITIGROUP INCCITIZENS COMMUNICATIONS COEXELA INTER LLCEXELA FIN INCGM AC CAP TR IPIA ORGAN CHASE 8 COLLOYDS BANKING GROUP PLCSOUTHERN CALIF EDISON COThe Bank of New York Mellon Corporation
Locations 1
USA
Financial Entities 1
AM ERITRADE CLEARING, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of financial transactions.
- Significance
- The document details asset transfers, dividends, and interest received, providing insight into financial activities.
File Info
- File Name
- EFTA01384309.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.511996
- DOJ Source
- View on DOJ