Illegal Activity
none
Blackmail
none
Date
2013-2015
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 2013-2015. It appears to be produced in native format and contains confidential information.
Metadata
- Subject
- WIRE TRANSFERS
- Sender
- —
- Recipients
- —
- Document ID
- 7211098521
- Date
- 2013-2015
Financial Information
Transactions:
- WIRE TRANSFERS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FirstBank
Financial Entities 1
FirstBank
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a spreadsheet containing information about wire transfers.
- Significance
- The document provides information about financial transactions, specifically wire transfers, potentially relevant to an investigation.
File Info
- File Name
- EFTA01273154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.496337
- DOJ Source
- View on DOJ