Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a form from Deutsche Bank for non-financial instructions, outlining procedures for handling instructions received via fax. It includes internal policies for wire amendments and emphasizes the need for callback verification for faxed instructions.
Metadata
- Subject
- Non-Financial Instructions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042624 SDNY_GM_00188808
- Date
- —
Notable Quotes 1
Note : If instructions are received from Fax2mail, then instruction via would be always fax and a callback is required to be performed on all transactions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a form for providing non-financial instructions to Deutsche Bank.
- Significance
- The document outlines procedures for handling instructions, particularly those received via fax.
File Info
- File Name
- EFTA01356656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.938354
- DOJ Source
- View on DOJ