Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides instructions for processing SWIFT and ACH wire transfers, including verification steps, routing code requirements, and handling of insufficient funds. It also includes links for checking SWIFT codes and decoding IBANs.
Metadata
- Subject
- Swift Code and Wire Transfer Instructions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042547, SDNY_GM_00188731
- Date
- —
Financial Information
Transactions:
- Wire transfer
- ACH transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
SwiftFedNACHA
Text Analysis
- Tone
- Informational
- Purpose
- To provide instructions and guidelines for processing wire transfers and decoding IBANs.
- Significance
- The document outlines specific procedures for handling wire transfers, including verification steps and routing code requirements.
File Info
- File Name
- EFTA01356608.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.273148
- DOJ Source
- View on DOJ