Illegal Activity
none
Blackmail
none
Date
2014
Document Type
spreadsheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a spreadsheet related to wire transfers from 2014. It includes the file name and some identification numbers.
Metadata
- Subject
- WIRE TRANSFERS
- Sender
- —
- Recipients
- —
- Document ID
- 7171030625
- Date
- 2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FirstBankPR007330
Financial Entities 1
FirstBankPR007330
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a spreadsheet detailing wire transfers.
- Significance
- The document provides information about financial transactions.
File Info
- File Name
- EFTA01273078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.565008
- DOJ Source
- View on DOJ