EFTA01363745.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
2026-02-07T18:43
Summary
The email from Nina Tona to Martin Zeman and Xavier Avila provides settlement instructions for financial transactions, specifically related to Treasury Notes and Bonds. It includes details for various financial institutions and accounts involved in the settlement process.
Metadata
Subject
SETTLEMENT INSTRUCTIONS
Sender
Nina Tona
Recipients
Martin Zeman, Xavier Avila
Document ID
DB-SDNY-0053970 SDNY_GM_00200154
Date
2017-12-15
Financial Information
Assets:
  • Treasury Notes
  • Bonds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
Nina TonaMartin ZemanXavier AvilaAlastair Mackin ayMathew NegusJoshua Shoshan
Organizations 8
Oohed Slates of AmericaCSD :Cenral Secuntes DepostcryfDecostory Trust Corrpany rCTCLINew YcreFederal Resede BankCtibank NASrX SIS AGEuroclearCEDEL
Locations 3
New YorkUnited States of AmericaZunch
Financial Entities 3
Citibank N.A.EuroclearCEDEL
Text Analysis
Tone
Informative
Purpose
To provide settlement instructions for financial transactions.
Significance
Provides details for settling transactions involving Treasury Notes and Bonds.
File Info
File Name
EFTA01363745.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.758552
DOJ Source
View on DOJ