Illegal Activity
none
Blackmail
none
Date
2012-2015
Document Type
spreadsheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an Excel file containing wire transfer information from 2012-2015. It appears to be a record of financial transactions.
Metadata
- Subject
- WIRE TRANSFERS
- Sender
- —
- Recipients
- —
- Document ID
- 7211096794
- Date
- 2012-2015
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FirstBankPR
Financial Entities 1
FirstBankPR
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a record of wire transfers.
- Significance
- The document provides information about financial transactions that occurred between 2012 and 2015.
File Info
- File Name
- EFTA01273141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.042285
- DOJ Source
- View on DOJ