EFTA01361756.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-02-03

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The email from Tede Rod-Larsen requests banking details related to a promissory note. The sender needs the full address of the bank, IBAN number, and beneficiary bank ID.

Metadata

Subject: Promissory note
Sender: Tede Rod-Larsen
Recipients: —
Document ID: DB-SDNY-0050990
Date: 2014-02-03

Notable Quotes 2

The banks need more details

full address of the bank where the account is located IBAN number and the beneficiary bank ID can you please get those details?

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Tede Rod-Larsen Terje

Organizations 1

banks

Text Analysis

Tone: Professional
Purpose: Request for bank details related to a promissory note.
Significance: The email requests specific banking information (full address of the bank, IBAN number, and beneficiary bank ID) which suggests a financial transaction is being processed.

File Info

File Name: EFTA01361756.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:40.055347
DOJ Source: View on DOJ