Illegal Activity
none
Blackmail
none
Date
2017-11-09
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement detailing account transactions, including stock purchases and sales of SRC Energy Inc and American Axle & MFG HLDGS Inc, as well as money fund transactions. The statement covers a one-week duration and lists the dates, descriptions, quantities, prices, and net amounts for each transaction.
Metadata
- Subject
- Account Transactions
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-11-09
Financial Information
Amounts:5600 USD5886.93 USD143910 USD144200.12 USD1298.80 USD21701.01 USD2968549.88 USD726 USD438497.50 USD
Transactions:
- Buy 700 shares of SRCI at 8.00
- Sell -700 shares of SRCI at 8.4901
- Buy 8200 shares of AXL at 17.55
- Sell -8200 shares of AXL at 17.62652
- Money fund redemption
- Customer authorized transfer
- Money fund purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
SRC ENERGY INCAMERICAN AXLE & MFG HLDGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account transactions.
- Significance
- Shows financial activity, including stock trades and money fund transactions.
File Info
- File Name
- EFTA01427989.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.698869
- DOJ Source
- View on DOJ