Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a record of financial transactions, detailing buy and sell orders for various stocks and options. It includes information such as trade date, settlement date, quantity, symbol, price, and principal amount for each transaction.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0090665 SDNY_GM_00236849
- Date
- —
Financial Information
Amounts:255379.97260.00000800.00129.2\50400.00119.23,21200.001/2 .5169S50.00'14.141 LS20000311.91100200.00.819537.00960.00111.93191600.00.130.900001.500,00-114.013801236000643.84320-4517N3.7880.00.2`.765/,60.00:6.313.0360.0019010000093780000-4996906980.0018831)C60.0)13.21c W6000-4500.0330.00.233.370 002,593.00-630.007.001.063.0)003364.0000083.200001980.500.00-35221371176001/.019019500$007 /))180.007.13900160.00767900195.002409.00100.001.96110000-72.800007000020.00198159461.040.00.98847096520.00215GO8047,80000.97290/44840.00219.149001.860.03279.0"19.9:,200310
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Pershing
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a record of financial transactions, possibly a trade confirmation or account statement.
- Significance
- The document lists various buy and sell transactions with details such as quantity, symbol, price, and principal amount.
File Info
- File Name
- EFTA01387631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.558916
- DOJ Source
- View on DOJ