Illegal Activity
none
Blackmail
none
Date
2012-2016
Document Type
spreadsheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a spreadsheet related to wire transfers from 2012-2016. It appears to be produced in native format and contains financial transaction data.
Metadata
- Subject
- WIRE TRANSFERS
- Sender
- —
- Recipients
- —
- Document ID
- 7322001742
- Date
- 2012-2016
Public Knowledge
- Media Worthy
- Yes
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 spreadsheet containing information about wire transfers.
- Significance
- The document contains financial transaction data, which could be relevant to investigations involving financial activities.
File Info
- File Name
- EFTA01273197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.616999
- DOJ Source
- View on DOJ