Illegal Activity
none
Blackmail
none
Date
2009-2012
Document Type
spreadsheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a spreadsheet listing wire transfers from 2009-2012. It was produced in native format and contains the filename and some internal reference numbers.
Metadata
- Subject
- WIRE TRANSFERS
- Sender
- —
- Recipients
- —
- Document ID
- 7171030658
- Date
- 2009-2012
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FirstBankPR
Financial Entities 1
FirstBankPR
Text Analysis
- Tone
- Informational
- Purpose
- To document wire transfers.
- Significance
- The document lists wire transfers, potentially for accounting or auditing purposes.
File Info
- File Name
- EFTA01273088.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.663030
- DOJ Source
- View on DOJ