EFTA01356843.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-10-21

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document contains metadata for a file related to banking and wealth management. It includes information such as the author, creation date, and last saved date.

Metadata

Subject: Brief
Sender: —
Recipients: —
Document ID: DB-SDNY-0042972, SDNY_GM_00189156, EFTA01356843
Date: 2013-10-21

Raw Analysis JSON click to expand

People 2

Melissa Pressley cohekar

Organizations 5

AVVM CenterCDDRRDAVVM_US_Wealth Management_StationeryDAVVM_US_WealthManagement_LetterheadB&IMDAW M_US_WealthManagement_PB_Letterhead_B8W NonLicensed

Text Analysis

Tone: Informative
Purpose: This document appears to be metadata associated with a file, likely a template for a banking document.
Significance: The document provides information about the file's creation, modification, and author.

File Info

File Name: EFTA01356843.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:57.224404
DOJ Source: View on DOJ