Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document contains bank account information, including account numbers, routing codes, and bank names. It appears to be an internal record from a legal workstation within BTCO.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060576, SDNY_GM_00206760
- Date
- —
Financial Information
Amounts:40817810740004814091999550090001321233
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
BTCOBTCO USATHE BANK OF NEW YORK MELLONSBERBANK OF RUSSIA
Locations 4
NEW YORKNEW YORK, NY USAVAVILOV STREET 19MOSCOW 117997 RUSSIA
Financial Entities 2
THE BANK OF NEW YORK MELLONSBERBANK OF RUSSIA
Text Analysis
- Tone
- Professional
- Purpose
- Appears to be a record of bank account information.
- Significance
- Contains bank account details and routing information.
File Info
- File Name
- EFTA01368682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.376165
- DOJ Source
- View on DOJ