EFTA01371069.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

document

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document contains financial information related to Nikolay Aleksandrovich Gyrov's account at SBERBANK OF RUSSIA. It includes bank details and appears to be part of a legal workstation's records.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0064237, SDNY_GM_00210421
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
NIKOLAY ALEKSANDROVICH GYROV	Account Holder	SBERBANK OF RUSSIA	NIKOLAY ALEKSANDROVICH GYROV is an account holder at SBERBANK OF RUSSIA.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

NIKOLAY ALEKSANDROVICH GYROV

Organizations 4

BTCOBTCO USABANK OF AMERICA N.A.SBERBANK OF RUSSIA

Locations 5

NEW YORKNEW YORK, NY USAMOSCOW, RUSSIA19 VAVILOVA STREETUSA

Financial Entities 2

BANK OF AMERICA N.A.SBERBANK OF RUSSIA

Text Analysis

Tone: Informational
Purpose: This document appears to be related to a financial transaction or account information for Nikolay Aleksandrovich Gyrov at SBERBANK OF RUSSIA.
Significance: The document contains account information and bank details, potentially related to a legal investigation.

File Info

File Name: EFTA01371069.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:54.874201
DOJ Source: View on DOJ