Illegal Activity
none
Blackmail
none
Date
2013-10-19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a screenshot of a transaction record from LINQ.NL, detailing a transaction of $8,500,000.00 USD between BANK OF AMERICA and SOUTHERN TRUST COMPANY. The record includes details such as date, status, type, source, and account information.
Metadata
- Subject
- Transaction
- Sender
- —
- Recipients
- —
- Document ID
- NYC - SS* 913363
- Date
- 2013-10-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BANK OF AMERICA | financial | SOUTHERN TRUST COMPANY | Transaction between BANK OF AMERICA and SOUTHERN TRUST COMPANY |
Financial Information
Amounts:8500,000.00 USD
Transactions:
- Transaction between BANK OF AMERICA and SOUTHERN TRUST COMPANY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
LINQ.NLBANK OF AMERICASOUTHERN TRUST COMPANY
Locations 3
NYCST THOMAS 00602 VIRGH6100 RED NOOK QUARTER 83
Financial Entities 2
BANK OF AMERICASOUTHERN TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- To display transaction details.
- Significance
- Shows a large transaction amount between two financial institutions.
File Info
- File Name
- EFTA01448023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.598722
- DOJ Source
- View on DOJ