Illegal Activity
none
Blackmail
none
Date
2009-2013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a file name referencing wire transfers from 2009-2013. It includes a document ID and mentions FirstBankPR.
Metadata
- Subject
- WIRE TRANSFERS
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00020332
- Date
- 2009-2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FirstBankPR
Financial Entities 1
FirstBankPR
Text Analysis
- Tone
- Neutral
- Purpose
- Document appears to be a file name or reference to wire transfers.
- Significance
- The document references wire transfers and a financial institution.
File Info
- File Name
- EFTA01273180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.392837
- DOJ Source
- View on DOJ