EFTA01344218.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is an email notification regarding an incoming money transfer of $254.02 to Jeanne Brennan Wiebracht from Southern Trust Company. The email includes standard confidentiality disclaimers.

Metadata

Subject: INCOMING MONEY TRANSFER
Sender: —
Recipients: —
Document ID: DB-SDNY-0029544, SDNY_GM_00175728
Date: —

Financial Information

Amounts:$254.02

Transactions:

Incoming money transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Jeanne Brennan Wiebracht, CPA

Organizations 2

SOUTHERN TRUST COM PANY, INCDeutsche Bank

Locations 1

6100 RED HOOK QTRS STE B3

Financial Entities 2

Deutsche BankSOUTHERN TRUST COM PANY, INC

Text Analysis

Tone: Informative
Purpose: Notification of an incoming money transfer.
Significance: Indicates a financial transaction involving Southern Trust Company and Jeanne Brennan Wiebracht.

File Info

File Name: EFTA01344218.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:30.551736
DOJ Source: View on DOJ