EFTA01356591.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 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