EFTA01375152.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-04-09

Document Type

Wire Confirmation

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a wire transfer confirmation indicating that a wire transfer request has been successfully transmitted. The confirmation includes details such as the date, time, sender, and template name.

Metadata

Subject: Wire Confirmation
Sender: BEU.AKLEIN
Recipients: —
Document ID: DB-SDNY-0070349 SDNY_GM_00216533
Date: 2019-04-09

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

BEU.AKLEIN

Text Analysis

Tone: Informative
Purpose: To confirm the successful transmission of a wire transfer request.
Significance: Confirmation of a wire transfer.

File Info

File Name: EFTA01375152.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:07.314056
DOJ Source: View on DOJ