Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a wire instruction form from Pacific Life Insurance Co. It requests banking information for initial capital contributions and distributions related to an investment, including details for both U.S. and non-U.S. bank accounts.
Metadata
- Subject
- Wire Instructions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0039854
- Date
- —
Financial Information
Transactions:
- Initial Capital Contribution
- Distributions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Pacific Life Insurance Co
Locations 1
U.S.
Text Analysis
- Tone
- Informative
- Purpose
- To provide wire instructions for initial capital contribution and distributions related to an investment.
- Significance
- This document outlines the necessary banking information for financial transactions related to an investment with Pacific Life Insurance Co.
File Info
- File Name
- EFTA01355078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.660045
- DOJ Source
- View on DOJ