EFTA01362525.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
2026-02-07T18:42
Summary
The email from Nina Tona to Martin Zeman and Xavier Avila contains settlement instructions for financial transactions involving various international entities. It includes details such as bank names, account numbers, and SWIFT addresses.
Metadata
Subject
—
Sender
Nina Tona
Recipients
Martin Zeman, Xavier Avila
Document ID
EFTA01362525
Date
2017-12-15
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Nina TonaMartin ZemanXavier AvilaAlastair MackinlayMathew NegusJoshua Shoshan
Organizations 10
United Slates of AmericaCSD Central Secuntes OecosscryDecostory Trust CompanyFederal Reserve BaskClibank NA Neer York BrakerDTCCIS AGEuroclearCEDELCObank N.A. New York Brand
Locations 6
III Wall Street, NEW YORK, NY 10043217217 Main At217218 Reinvest At2 i 7213 Rest-sled AC210404 W9 AtZurth
Financial Entities 2
Clibank NA Neer York BrakerCObank N.A. New York Brand
Text Analysis
Tone
Informative
Purpose
The email contains settlement instructions for financial transactions.
Significance
The document provides details for settling financial transactions involving various international entities.
File Info
File Name
EFTA01362525.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.268572
DOJ Source
View on DOJ