Illegal Activity
none
Blackmail
none
Date
2014-11-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document details a BuySell transaction involving USD and JPY currencies. It specifies the notional amounts, expiry date, settlement date, barrier, premium, and other relevant terms.
Metadata
- Subject
- BuySell
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0101496
- Date
- 2014-11-20
Financial Information
Amounts:-21,000 USD15,000 USD
Transactions:
- BuySell transaction involving USD and JPY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- Record details of a BuySell transaction.
- Significance
- Details a financial transaction involving USD and JPY.
File Info
- File Name
- EFTA01447016.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.634900
- DOJ Source
- View on DOJ