Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document outlines the procedures for setting up and maintaining remittance events, including required documentation and verification steps. It specifies that phone calls and emails are not acceptable forms of instruction and that callbacks are required for faxed instructions.
Metadata
- Subject
- Remittance Event Setup and Maintenance Schedule
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042607
- Date
- —
Notable Quotes 2
Phone call and Email not acceptable. If fax Call back is required in all instances regardless of amount.
On the Trust Ace -If DB is trustee then no documents are required.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To outline the procedures for setting up and maintaining remittance events.
- Significance
- This document details the required steps and verification processes for handling remittance instructions, including new standing instructions and modifications.
File Info
- File Name
- EFTA01356643.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.711850
- DOJ Source
- View on DOJ