Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document records a transfer of $4,000,000.00 from SSw 2007 LLC to WO AVL PRIN. It includes a contact email for assistance.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large financial transaction, which could be suspicious depending on the context.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SSw 2007 LLC | Financial | WO AVL PRIN | SSw 2007 LLC transferring money to WO AVL PRIN |
Financial Information
Amounts:4,000,000.00
Transactions:
- Transfer of 4,000,000.00 from SSw 2007 LLC to WO AVL PRIN
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
SSw 2007 LLCWO AVL PRINDB
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To record a financial transaction.
- Significance
- Shows a transfer of a large sum of money.
File Info
- File Name
- EFTA01374476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.638454
- DOJ Source
- View on DOJ