Illegal Activity
none
Blackmail
none
Date
19192013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document appears to be a record of a financial transaction or case involving Bank of America and Southern Trust Company. It includes details such as dates, account numbers, and monetary values.
Metadata
- Subject
- transaction >Hew Pots-0B1CA > Credit Party
- Sender
- —
- Recipients
- —
- Document ID
- NYC - SS* 603363
- Date
- 19192013
Financial Information
Amounts:8300.000.90 USD8300,000.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
BANK OF AMERKASOUTHERN TRUST COMPANY NC
Locations 2
NYCST THOPAS 00802 VIRGH IS. US
Financial Entities 2
BANK OF AMERKASOUTHERN TRUST COMPANY NC
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a record of a financial transaction or case related to a credit party.
- Significance
- The document provides details about a financial transaction involving Bank of America and Southern Trust Company, potentially related to a case or investigation.
File Info
- File Name
- EFTA01448019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.426613
- DOJ Source
- View on DOJ