EFTA01388280.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document defines financial terms related to currency swaps, specifically involving Thai Baht and U.S. Dollars. It outlines how rates and points are calculated based on quotations from reference banks and Reuters screens.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0091750
Date
Media & Journalist References
  • Reuters Screen ABSIRFIX08 Page
  • Reuters Screen THBFIX Page
  • Reuters Screen SIBOR= Page
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
Reuters
Locations 2
SingaporeBangkok
Text Analysis
Tone
Professional
Purpose
Defines financial terms for a swap transaction.
Significance
Defines key terms related to financial calculations, specifically for currency swaps involving Thai Baht and U.S. Dollars.
File Info
File Name
EFTA01388280.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.597534
DOJ Source
View on DOJ