Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides instructions for a sweep wire transfer from State Street Bank to Deutsche Bank and describes a tax payment from Deutsche Bank to the IRS. It outlines the necessary account information and routing details for these financial transactions.
Metadata
- Subject
- Operations Money Transfer - Sweep Wire
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042592
- Date
- 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank New York Branch | Tax Payment | IRS | Deutsche Bank making a tax payment to the IRS |
| State Street Bank | Sweep Wire | Deutsche Bank | State Street Bank sending a sweep wire to Deutsche Bank |
Financial Information
Transactions:
- Sweep Wire
- DBTCA Backup Withholding Tax (945 Tax Return) to IRS for Year 2015
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Bank New York BranchIRSState Street BankDeutsche Bank
Locations 2
New York, NYUnited States of America
Financial Entities 2
Deutsche BankState Street Bank
Text Analysis
- Tone
- Informational
- Purpose
- To provide static instructions for sending a sweep wire from State Street Bank to Deutsche Bank and to describe a tax payment from Deutsche Bank to the IRS.
- Significance
- The document outlines the process for money transfers and tax payments involving Deutsche Bank and State Street Bank.
File Info
- File Name
- EFTA01356634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.403727
- DOJ Source
- View on DOJ