Illegal Activity
none
Blackmail
none
Date
2013-12-31
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a statement of values for a private placement variable annuity from Sun Life Financial, ending December 31, 2013. It details the cost basis, contract date, and monthly transaction details, including insurance company M&E and future premium allocation.
Metadata
- Subject
- Private Placement Variable Annuity Statement of Values
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00248270, DB-SDNY-0 102086
- Date
- 2013-12-31
Financial Information
Amounts:$20,000,000.00$(11,613.24)
Assets:
- Private Placement Variable Annuity
Transactions:
- Insurance Company M&E
- Future Premium Allocation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Sun Life FinancialFidelity VIP Money Market Portfolio
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of values for a private placement variable annuity.
- Significance
- The document provides financial information related to a variable annuity.
File Info
- File Name
- EFTA01447453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.719713
- DOJ Source
- View on DOJ