Illegal Activity
none
Blackmail
none
Date
05-03
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a record of an outgoing money transfer from Deutsche Bank, dated 05-03, with the amount of S9l.098.69. It includes a disclaimer about the final collection and receipt of proceeds.
Metadata
- Subject
- Other Debits
- Sender
- —
- Recipients
- —
- Document ID
- 44129244
- Date
- 05-03
Financial Information
Amounts:S9l.098.69
Transactions:
- Outgoing Money Tntsf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Ronk Trust
Text Analysis
- Tone
- Informative
- Purpose
- To document an outgoing money transfer.
- Significance
- This document records a debit transaction from Deutsche Bank.
File Info
- File Name
- EFTA01388722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.723289
- DOJ Source
- View on DOJ