Illegal Activity
none
Blackmail
none
Date
3/16/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a record of activity related to an intermediary bank account at The Bank of New York. It includes account information and may be relevant to an investigation.
Metadata
- Subject
- Activity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053014
- Date
- 3/16/2017
Raw Analysis JSON
click to expand
Organizations 1
THE BANK OF NEW YORK
Locations 1
NY
Financial Entities 1
THE BANK OF NEW YORK
Text Analysis
- Tone
- neutral
- Purpose
- The document appears to be a record of activity related to an intermediary bank account.
- Significance
- The document contains information about a bank account and may be relevant to an investigation.
File Info
- File Name
- EFTA01363126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.364718
- DOJ Source
- View on DOJ