Illegal Activity
none
Blackmail
none
Date
11/27/2017 to 12 /01/2017
Document Type
Sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction sheet for the EPSTEIN account, listing buy and sell transactions for GTN, VNTR, and SGH stocks between November 27, 2017, and December 1, 2017. It includes details such as trade date, settlement date, quantity, price, and net amount for each transaction.
Metadata
- Subject
- Account Transactions
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/27/2017 to 12 /01/2017
Financial Information
Amounts:66700 USD1700.85 USD66088.48 USD184 USD31500 USD614.25 USD30626.28 USD56 USD60300 USD1447.20 USD4002.30 USD
Transactions:
- {'type': 'BUY', 'price': 14.5, 'symbol': 'GTN', 'quantity': 4600, 'net_amount': -66700.0}
- {'type': 'SELL', 'price': 14.4087, 'symbol': 'GTN', 'quantity': -4600, 'net_amount': 66088.48}
- {'type': 'BUY', 'price': 22.5, 'symbol': 'VNTR', 'quantity': 1400, 'net_amount': -31500.0}
- {'type': 'SELL', 'price': 21.92071, 'symbol': 'VNTR', 'quantity': -1400, 'net_amount': 30626.28}
- {'type': 'BUY', 'price': 33.5, 'symbol': 'SGH', 'quantity': 1800, 'net_amount': -60300.0}
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Neutral
- Purpose
- To list account transactions for the specified period.
- Significance
- Details financial transactions for the EPSTEIN account.
File Info
- File Name
- EFTA01434346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.899615
- DOJ Source
- View on DOJ