EFTA01367707.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-21
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a savings account statement from Emirates NBD for AMAR SIAD, dated August 21, 2016. Jemima Sukeshwalla is the Personal Banking Advisor.
Metadata
Subject
SAVINGS ACCOUNT
Sender
Jemima Sukeshwalla, Personal Banking Advisor, Emirates NBD
Recipients
AMAR SIAD
Document ID
DB-SDNY-0059309
Date
2016-08-21
Relationships 1
Entity 1RelationshipEntity 2Description
Jemima Sukeshwalla banking AMAR SIAD Jemima Sukeshwalla is the Personal Banking Advisor for AMAR SIAD's savings account at Emirates NBD.
Financial Information
Assets:
  • Savings Account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
AMAR SIADJemima Sukeshwalla
Organizations 1
Emirates NBD
Locations 1
Jumeirah Branch
Financial Entities 1
Emirates NBD
Text Analysis
Tone
Informative
Purpose
To provide information about a savings account.
Significance
This document appears to be a statement or summary of a savings account.
File Info
File Name
EFTA01367707.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.552519
DOJ Source
View on DOJ