Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains the contact information for Ying Wang, who works at DB Services New Jersey, Inc. in the area of regulation, compliance, and anti-financial crime. It appears to be a letterhead or contact card.
Metadata
- Subject
- Regulation. Compliance and Anti-Financial Crime
- Sender
- Ying Wang
- Recipients
- —
- Document ID
- DB-SDNY-0032794, SDNY_GM_00178978
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying Wang | employment | DB Services New Jersey, Inc. | Ying Wang works for DB Services New Jersey, Inc. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 1
Organizations 1
DB Services New Jersey, Inc.
Locations 3
60 Wall Street, 10005-2836 New York, NY, USANew JerseyNew York
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a letterhead or contact information for Ying Wang at DB Services New Jersey, Inc.
- Significance
- The document provides contact information for an individual working in regulation, compliance, and anti-financial crime.
File Info
- File Name
- EFTA01346019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.331873
- DOJ Source
- View on DOJ