EFTA01448012.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

IC/192013

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a record from a database system, likely related to a financial transaction. It includes details such as the date, involved parties, and amounts.

Metadata

Subject: Coolies
Sender: —
Recipients: —
Document ID: NYC - SSW 503363
Date: IC/192013

Financial Information

Amounts:8500.000.00 USD6500000 .000 US°

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

LEON D SLAV(DEBRA R BLACK

Organizations 4

CINO.NetCH PS Bonk easroberMPUM OF AMERICA N.A.SOUTHERN TRUST COMPANY HIC

Locations 3

Los 04New YorkST TM MIAS 00602 VIRG Ii

Text Analysis

Tone: Neutral
Purpose: The document appears to be a record of a financial transaction or case within a database system.
Significance: The document provides details of a financial transaction, including involved parties and amounts.

File Info

File Name: EFTA01448012.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:42.134079
DOJ Source: View on DOJ