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 Customer Research Request Form outlining the requirements for various banking account requests. It specifies whether a client letter is required for each type of request and notes internal approval requirements for certain actions.
Metadata
- Subject
- Customer Research Request Form
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042574
- Date
- —
Financial Information
Transactions:
- Recall request Wire/ACH
- Standing Instruction creation and Changes in existing Standing Instruction
- Reversal of Stop payment placed on M and I Account
- IFMS Setup
- Amendment of wire
- Tracer of wire/ Checkbook order
- Debit Authority- provided to return an incoming wire
- Reversal of Deluxe charge
- Request for Check copies , ACH details and account statements
- Credit ACH process , when funds receive next day
- General Inquiry related to any Transaction
- Request for Fed reference number of Swift msg
- Overdraft fee waive for OD monitoring
- To remove overdraft violation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 8
HRMIFMSDBTCAMMDAFedSwiftBLMM and I Account
Text Analysis
- Tone
- Informative
- Purpose
- To outline the requirements for various customer research requests related to banking accounts.
- Significance
- This document outlines the procedures and requirements for various customer research requests, indicating internal banking processes.
File Info
- File Name
- EFTA01356623.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.081761
- DOJ Source
- View on DOJ