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 account information for Global Plus accounts in various currencies across different international banks. It includes BIC codes, account names, and other relevant details for facilitating international transactions.
Metadata
- Subject
- Global Plus Account Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042587, SDNY_GM_00188771
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Global Plus AccountState Street Bank - Trust CoBanco Nacional de Mexico S.A. (Banamex)UBS AGBank of Tokyo-Mitsubishi Ltd.Westpat Banking CorporationSEB Merchant BankSkandinaviska Enskilda Banken AB (SEB)State Street Bank and Trust CompanyCitibank Turkey
Locations 4
Sydney, AustraliaZurich, SwitzerlandTokyo, JapanWellington, New Zealand
Financial Entities 9
State Street Bank - Trust CoBanco Nacional de Mexico S.A. (Banamex)UBS AGBank of Tokyo-Mitsubishi Ltd.Westpat Banking CorporationSEB Merchant BankSkandinaviska Enskilda Banken AB (SEB)State Street Bank and Trust CompanyCitibank Turkey
Text Analysis
- Tone
- Informational
- Purpose
- To provide account information for various currencies and banks.
- Significance
- The document lists account details for different currencies across various banks, potentially for international transactions.
File Info
- File Name
- EFTA01356630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.053155
- DOJ Source
- View on DOJ