Illegal Activity
none
Blackmail
none
Date
2014-11-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the details of a financial trade, including currency exchange rates, premium amounts, and expiry dates. It specifies that the client is selling, and includes information about a barrier and fixing reference.
Metadata
- Subject
- Trade Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0101495
- Date
- 2014-11-20
Financial Information
Amounts:101.0044,800 USD-21,000 USD16,500 USD99
Transactions:
- Client sells
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To document the details of a financial trade.
- Significance
- Details a financial transaction involving currency exchange and options.
File Info
- File Name
- EFTA01447015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.272646
- DOJ Source
- View on DOJ