Illegal Activity
none
Blackmail
none
Date
2/13/15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a GTB Cash Inquiry report from Deutsche Bank, detailing an outgoing transaction of $2,000.00 USD on February 11, 2015. The report includes transaction details such as the SWIFT address and account information.
Metadata
- Subject
- GTB Cash Inquiry
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049093, SDNY_GM_00195277
- Date
- 2/13/15
Financial Information
Amounts:2,000.00 USD
Transactions:
- SW/900 - Outgoing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankGTBBTCOBTCO USAPRIVATE BANK-DOMESTIC SALES
Locations 1
USA
Financial Entities 2
AMHVPDBABKTRUS33PVVM
Text Analysis
- Tone
- Informative
- Purpose
- To provide a cash inquiry report.
- Significance
- The document details a specific outgoing transaction of $2,000.00 USD from Deutsche Bank.
File Info
- File Name
- EFTA01360629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.016429
- DOJ Source
- View on DOJ