Illegal Activity
none
Blackmail
none
Date
07/29/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a record of a single customer transfer of 2,500.00 EUR. The transaction was processed through SOCIETE GENERALE in Paris, France.
Metadata
- Subject
- MT103 (Single Customer Transfer)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050580, SDNY_GM_00196764
- Date
- 07/29/2014
Financial Information
Amounts:2,500.00 EUR
Transactions:
- Single Customer Transfer of 2,500.00 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
SOCIETE GENERALE
Locations 1
PARIS, FRANCE
Text Analysis
- Tone
- Professional
- Purpose
- Record a single customer transfer.
- Significance
- Details a financial transaction, potentially relevant to an investigation.
File Info
- File Name
- EFTA01361410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.207575
- DOJ Source
- View on DOJ