Illegal Activity
none
Blackmail
none
Date
2014-02-12
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document refers to cash wiring instructions and mentions Deutsche Bank. It also contains standard confidentiality disclaimers and a reference to Fed. R. Crim. P. 6(e).
Metadata
- Subject
- Cash Wiring Instrx
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059249
- Date
- 2014-02-12
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
AvastDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be related to cash wiring instructions.
- Significance
- The document contains a reference to cash wiring instructions and mentions Deutsche Bank.
File Info
- File Name
- EFTA01367654.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.007233
- DOJ Source
- View on DOJ