Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank GTB Cash Inquiry report showing an outgoing SWIFT message for 2,000.00 USD on 02/11/2015. The message was sent to AMHVPDBA.
Metadata
- Subject
- GTB Cash Inquiry - Advices
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048930, SDNY_GM_00195114
- Date
- 2015-02-13
Financial Information
Amounts:2,000.00 USD
Transactions:
- Outgoing SWIFT message for 2,000.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankGTBBTCOBTCO USA
Locations 1
USA
Financial Entities 3
AMHVPDBABKTRUS33PVVMBKTRUS33PWM
Text Analysis
- Tone
- Informational
- Purpose
- To provide a cash inquiry report showing outgoing SWIFT messages.
- Significance
- Shows a financial transaction of $2,000.00 USD.
File Info
- File Name
- EFTA01360523.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.318795
- DOJ Source
- View on DOJ