EFTA01424058.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction report listing various stock and currency trades executed on December 4th, 2017, and subsequent dates. It includes details such as asset class, trade date, quantity, price, and net amount for each transaction.
Metadata
Subject
Transaction Report
Sender
—
Recipients
—
Document ID
—
Date
2017-12-04
Financial Information
Amounts:4419.127-2784045.7315-1984747.102.7923-198253327.6542-1952386.5237.0748-19464273.80-19456008.6774-1943737.6013.46-19382408.4526-1927192.8077.55-19232406.6112-993002.24694.80-247694.808195.23-2378195.23-2501013.8652-1013865.2027.803850046.84-17000-17000169.5469169.7941-247402.49-254568.74-254284.78-250418.14-249653.75-249547.66-249308.76-248603.69-247186.75-246679.75-127365.12150200.000001489.521750-1014015.20-247-23749889.68433.53.62830366E73.627791246E7-3.63359374E7-3.63402234E7-32889.68-21493.492625890.03-156714.76169.5469169546901.695229234E7-16979410-169814161585006000021014015.2013110.041761.027805.6217039.948304232155
Transactions:
  • Buy 6300.00000 of 6268:JP
  • Buy 43400.00000 of 3898
  • Buy 710000.00000 of
  • Buy 70600.00000 of 763:HK
  • Buy 52500.00000 of
  • Buy 512000.00000 of
  • Buy 224000.00000 of
  • Buy 144000.00000 of
  • Buy 228000.00000 of
  • Buy 24800.00000 of
  • Buy
  • Sell -250.00000 Ps of GE 01192018 P 18
  • Buy 1000.00000 share(s) of GOOG
  • Sell -1800.00000 share(s) of SGH
  • Buy 3400.00000 share(s) of BBG
  • Sell -214000.00000 share(s) of AAPL
  • Buy 214000.00000 share(s) of AAPL
  • Sell -100000.00000 share(s) of AAPL
  • Buy 100000.00000 share(s) of AAPL
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
EPSTEIN
Organizations 17
SHS LTDCO LTDHS HTION COMPANYLTDLTDANHUI CONCH CEMENT CO LTDBANK OF CHINA LTDCHINA COMMUNICATIONSCONSTRUCNINE DRAGONS PAPER HOLDINGSWEICHAI POWER COHSBC HOLDINGS PLCDONGFANG ELECTRIC CORPORATIONGENERAL ELECTRIC COALPHABET INCSMART GLOBALBARRETT BILL CORPAPPLE INC
Locations 3
TOKYOBEIJINGHONG KONG
Text Analysis
Tone
Neutral
Purpose
This document appears to be a transaction report detailing various stock and currency trades.
Significance
The document provides a snapshot of financial transactions, potentially for accounting or auditing purposes.
File Info
File Name
EFTA01424058.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.808534
DOJ Source
View on DOJ