Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of international bank account details, including BIC codes, account names, and numbers for various currencies and banks in different countries. It appears to be extracted from a label or document listing financial information.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042588 SDNY_GM_00188772
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Standard Corporate and Merchant BankState Street BBank Handlowy w Warszwwie S.a.Hongkong Shanghai BankUnited Overseas Bank LimitedSkandinaviska Enskilda Banken AB (SEB)Bank Hapoalim, B.M.
Locations 5
Johannesburg, Republic of South AfricaLondonWarsaw, PolandHong KongTel Aviv, Israel 61000
Financial Entities 7
Standard Corporate and Merchant BankState Street BankBank Handlowy w Warszwwie S.a.Hongkong Shanghai BankUnited Overseas Bank LimitedSkandinaviska Enskilda Banken AB (SEB)Bank Hapoalim, B.M.
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a list of bank account details for various currencies and banks.
- Significance
- The document lists international bank account information.
File Info
- File Name
- EFTA01356631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.614788
- DOJ Source
- View on DOJ