Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document provides instructions for internal use on how to mention an account number with a specific prefix. It instructs the user to click on the 'Account Tab' and mention the account number with the prefix 33, for example, 334 23456.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042522, SDNY_GM_00188706
- Date
- —
Raw Analysis JSON
click to expand
Text Analysis
- Tone
- informational
- Purpose
- Instructions on how to mention an account number.
- Significance
- The document provides instructions for internal use on how to mention an account number with a specific prefix.
File Info
- File Name
- EFTA01356591.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.357338
- DOJ Source
- View on DOJ