EFTA01376941.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 confirmation indicating that a wire transfer request has been successfully transmitted. It includes details such as the confirmation number, date, and bank information.

Metadata

Subject: Wire Confirmation
Sender: —
Recipients: —
Document ID: 2465428049
Date: 2019-04-09

Financial Information

Transactions:

Wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

BELLAKLEIN

Organizations 2

BARCLAYS BANK PLC WHOLESALEBARCLAYS BANK PLC

Locations 1

LONDON

Financial Entities 1

BARCLAYS BANK PLC

Text Analysis

Tone: Informative
Purpose: To confirm the successful transmission of a wire transfer request.
Significance: Confirms a wire transfer, providing details about the transaction.

File Info

File Name: EFTA01376941.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:27.052717
DOJ Source: View on DOJ