EFTA01299493.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/21/2013

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report of incoming and outgoing wires, checks, and ACH transactions dated 10/21/2013. It lists various account numbers, descriptions, beneficiaries, and net amounts for each transaction.

Metadata

Subject: INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender: —
Recipients: —
Document ID: MBS01000
Date: 10/21/2013

Financial Information

Amounts:25379.929386.8510800.00127.50199036.62250.0075.00350.006000.00378.23203.39

Transactions:

Incoming/Outgoing Wires
Checks
ACH Report
Authorized Debit

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

P.G. KEAN J.P. POULIN SEELEY, HALL G WILLIAMS PC

Organizations 5

J1014C BANKMELLON GLOBAL CASH NSHELLPOINT PARTNERSNordstrow RetailATT

Text Analysis

Tone: Informational
Purpose: To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance: This document provides a record of financial transactions associated with various accounts.

File Info

File Name: EFTA01299493.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.459921
DOJ Source: View on DOJ