Illegal Activity
none
Blackmail
none
Date
2013
Document Type
spreadsheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a spreadsheet related to wire transfers from 2013. It appears to be a record of financial transactions.
Metadata
- Subject
- WIRE TRANSFERS
- Sender
- —
- Recipients
- —
- Document ID
- 7171029811
- Date
- 2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FirstBank
Financial Entities 1
FirstBank
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a spreadsheet related to wire transfers.
- Significance
- The document contains information about wire transfers, potentially related to financial transactions.
File Info
- File Name
- EFTA01273077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.521645
- DOJ Source
- View on DOJ