Illegal Activity
none
Blackmail
none
Date
2012-12-03
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides cash wiring instructions for Deutsche Bank, including details for USD and non-USD transactions. It specifies bank names, BIC codes, account numbers, and other relevant information for different currencies like CAD, GBP, and EUR.
Metadata
- Subject
- Deutsche Bank — Cash Wiring Instructions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059444
- Date
- 2012-12-03
Financial Information
Transactions:
- Cash Wiring Instructions
- SWIFT Payment (Cash) - NON•USD
- Cash Wires - NON-USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankState Street BankBank & Trust - BostonLondon BranchLondon TreasuryFrankfurt
Locations 4
USLondonBostonFrankfurt
Financial Entities 3
Deutsche BankState Street BankBank & Trust - Boston
Text Analysis
- Tone
- Informative
- Purpose
- To provide instructions for wiring cash through Deutsche Bank.
- Significance
- Provides specific bank details and instructions for different currencies.
File Info
- File Name
- EFTA01367826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.404757
- DOJ Source
- View on DOJ