Illegal Activity
none
Blackmail
none
Date
2019-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement showing wire deposit transactions. It lists various deposits and withdrawals, along with account balances.
Metadata
- Subject
- Wire Deposit Transaction
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061548, SDNY_GM_00207732
- Date
- 2019-03-31
Financial Information
Amounts:5 410 CO10.000 000 0010.000,000 00500.000.00503 .000.035.000.000.00800,000 CO701.000 QO3.000.000.002 460 518 000 000 0010,000 000 005.000 000 005.00D.000 00465.227 61453.22t 61455.22767455.227 67465.227 67455,227.67761452,767 1682282210,458,177.168227802862.450.177.168228222802853460.177.168228222802862.9611.17776455,227.6/352 767 1;458.177 110458.177.1620.458.177 1612.458.177.162.458.177.162.958.177 163.458.177.168,558177 163,458177 164,268,177.164.956.177.167.958.177.16
Transactions:
- Interest Payment
- Outgoing Money Trnsf
- Incoming Money Trost
- Cash Mgmt 7r5fr Cr
- Cash mgmt Iran Or
- Cash Mgmt Trsh Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Stanford &MISotanem Trust Company
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of financial transactions.
- Significance
- Shows financial activity in an account.
File Info
- File Name
- EFTA01369338.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.250776
- DOJ Source
- View on DOJ