Illegal Activity
none
Blackmail
none
Date
06/26/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notification from Bella at Deutsche Bank to RA BANCO DO B regarding a miscellaneous debit to BANCO DO B RASIL $.A. The transaction involves a conversion of EUR 4,615.38 to USD 5,422.90.
Metadata
- Subject
- MISCELLANEOUS DEBIT
- Sender
- Bella
- Recipients
- RA BANCO DO B
- Document ID
- DB-SDNY-0053726
- Date
- 06/26/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | sender/recipient | RA BANCO DO B | Bella sent this communication to RA BANCO DO B |
Notable Quotes 2
Thank you,
Bella
Financial Information
Amounts:4 615.38 EUR5,422.90 USD
Transactions:
- Miscellaneous debit to BANCO DO B RASIL $.A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
RA BANCO DO BBANCO DO B RASIL $.A.Deutsche Bank
Locations 1
EU
Financial Entities 2
BANCO DO B RASIL $.A.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform RA BANCO DO B of a miscellaneous debit to BANCO DO B RASIL $.A.
- Significance
- This document details a financial transaction involving Deutsche Bank and Banco do Brasil.
File Info
- File Name
- EFTA01363619.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.434561
- DOJ Source
- View on DOJ