EFTA01358446.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an email from Nina Tona to Martin Zeman and Xavier Avila, among others, containing settlement instructions for financial transactions. It includes details for CSD, DTC, Federal Reserve Bank, Citibank N.A., and SIS AG.
Metadata
Subject
—
Sender
Nina Tona
Recipients
Martin Zeman, Xavier Avila
Document ID
DB-SDNY-0046182
Date
2017-12-15
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
Nina TonaMartin ZemanXavier AvilaAlastair MackinlaMathew NegusJoshua Shoshan
Organizations 9
United Slates of AmericaCSD Central Secuntes OecostcryDecostory Trust CompanyFederal Reserve BakkClibank NA Neer York BrakdkS#X SIS AGEuroclearCEDELSA IS AG
Locations 2
NEW YORK, NYUnited States of America
Financial Entities 1
Citibank N.A.
Text Analysis
Tone
Informational
Purpose
To provide settlement instructions.
Significance
Provides settlement instructions for financial transactions.
File Info
File Name
EFTA01358446.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:29.308068
DOJ Source
View on DOJ