Illegal Activity
none
Blackmail
none
Date
10/24/20. 17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines steps to check a balance, possibly within a financial system. It includes instructions to check the 'Total accessible field' and is marked 'For internal use only'.
Metadata
- Subject
- Checking the balance
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042513, SDNY_GM_00188697
- Date
- 10/24/20. 17
Notable Quotes 1
Then we will check Total accessible field for checking the balance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
StepOneStep Two
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a set of instructions or notes related to checking a balance, possibly within a financial system.
- Significance
- The document seems to outline a process for accessing and verifying financial information.
File Info
- File Name
- EFTA01356584.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.586205
- DOJ Source
- View on DOJ