Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains banking information, including a street address in Riga, Latvia, and details related to a receiving bank and account numbers. It appears to be related to a financial transaction or wire transfer.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01410811
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Locations 1
Vainu iela 11, Riga, LV-1050, Latvia
Text Analysis
- Tone
- neutral
- Purpose
- The document appears to be related to banking information, possibly for a wire transfer.
- Significance
- The document contains banking details, which could be significant for financial transactions.
File Info
- File Name
- EFTA01410811.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.628523
- DOJ Source
- View on DOJ