EFTA01344624.txt Text dataset_10 View on DOJ

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 the contact information for Tazia Smith, a Director at Deutsche Bank Securities Inc. It appears to be an image of a business card or contact label.
Metadata
Subject
Sender
Tazia Smith
Recipients
Document ID
DB-SDNY-0030286, SDNY_GM_00176470
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith employment Deutsche Bank Securities Inc Tazia Smith is a Director at Deutsche Bank Securities Inc.
Raw Analysis JSON click to expand
People 1
Organizations 1
Deutsche Bank Securities Inc
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informational
Purpose
To provide contact information for Tazia Smith.
Significance
This document provides contact information for an individual at Deutsche Bank Securities Inc.
File Info
File Name
EFTA01344624.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.215466
DOJ Source
View on DOJ