EFTA01420334.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement detailing various transactions, including stock trades, currency exchanges, and money market activities. It lists the dates, descriptions, quantities, prices, and net amounts for each transaction.
Metadata
Subject
All Transactions
Sender
—
Recipients
—
Document ID
—
Date
—
Financial Information
Amounts:3680211229218.3220993.50866.04516860.041801978.53-1477727.63-516860.0449380-26280617711.18
Transactions:
  • Sell -20.00000 Cs of AVGO 02162018 C 250 at 18.435000000
  • Sell -20.00000 Cs of AVGO 01192018 C 260 at 10.596500000
  • Sell -1700.00000 share(s) of AXL at 17.25000
  • Sell -125.00000 Ps of GILD 01192018 P 75 at 1.710000000
  • MONEY MARKET FUND INCOME RECEIVED
  • MONEY FUND REDEMPTION
  • MONEY FUND PURCHASE
  • FOREIGN CURRENCY EXCHANGE
  • CASH DIVIDEND RECEIVED
  • Buy 900.00000 Cs of SPY 03162018 C 270 at 2.890000000
  • Buy 20.00000 Cs of AVGO 12152017 C 260 at 5.365000000
  • Buy 20.00000 Cs of AVGO 12152017 C 250 at 12.110000000
  • Buy 1700.00000 share(s) of AXL at 17.000000000
  • Buy 2000.00000 of NAPRF at 3527.839900000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
EPSTEIN
Organizations 7
BROADCOM LTDAMERICAN AXLE & MFG HLDGS INCGILEAD SCIENCES INCDEUTSCHE GOVERNMENT CASH INSTITUTIONALSPDR S&P 500 ETF TRNASPERS LIMITEDGENERAL ELEC CO
Locations 1
SOUTH AFRICAN RAND
Text Analysis
Tone
Informative
Purpose
To provide a record of financial transactions.
Significance
Details financial transactions, including stock and currency trades.
File Info
File Name
EFTA01420334.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.159886
DOJ Source
View on DOJ