Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document provides information about a second intermediary bank and the wire initiator, including addresses. It appears to be related to a wire transfer and is marked as confidential pursuant to Fed. R. Crim. P. 6(e).
Metadata
- Subject
- Second Intermediary Information / Wire Initiator Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071868
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Locations 2
New York, NY575 Lexington AvenuctIth Floor
Text Analysis
- Tone
- Informational
- Purpose
- To provide information about a second intermediary bank and the wire initiator.
- Significance
- This document appears to be part of a wire transfer record, potentially related to a legal investigation.
File Info
- File Name
- EFTA01376050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.341280
- DOJ Source
- View on DOJ