Illegal Activity
none
Blackmail
none
Date
117/101019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC printout from Deutsche Bank Americas in New York. It is marked as confidential and includes a reference to Fed. R. Crim. P. 6(e).
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040901, SDNY_GM_00187085
- Date
- 117/101019
Raw Analysis JSON
click to expand
Organizations 2
Deutsche Bank AmericasDeutsche Bank
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Document appears to be a KYC (Know Your Customer) printout from Deutsche Bank.
- Significance
- The document relates to KYC procedures at Deutsche Bank Americas.
File Info
- File Name
- EFTA01355660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.792649
- DOJ Source
- View on DOJ