EFTA01344221.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a notification of an incoming money transfer of $254.02 to Jeanne Brennan Wiebracht from Southern Trust Company. It also contains standard confidentiality disclaimers from Deutsche Bank.

Metadata

Subject: INCOMING MONEY TRANSFER
Sender: —
Recipients: —
Document ID: DB-SDNY-0029547, SDNY_GM_00175731
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

Organizations 2

SOUTHERN TRUST COM PANY, INCDeutsche Bank

Locations 1

RED HOOK QTRS STE B3

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To inform about an incoming money transfer.
Significance: The document indicates an incoming money transfer to Jeanne Brennan Wiebracht from Southern Trust Company.

File Info

File Name: EFTA01344221.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.516945
DOJ Source: View on DOJ