Illegal Activity
none
Blackmail
none
Date
07/29/2014
Document Type
MT103 (Single Customer Transfer)
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a record of a single customer transfer of 2,500.00 EUR. The transfer was processed through SOCIETE GENERALE in Paris, France.
Metadata
- Subject
- Single Customer Transfer
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043628
- Date
- 07/29/2014
Financial Information
Amounts:2,500.00 EUR
Transactions:
- Single Customer Transfer
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 1
SOCIETE GENERALE
Locations 1
PARIS, FRANCE
Text Analysis
- Tone
- Informative
- Purpose
- To document a single customer transfer of funds.
- Significance
- This document provides details of a financial transaction, specifically a single customer transfer.
File Info
- File Name
- EFTA01357212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.152376
- DOJ Source
- View on DOJ