EFTA01356420.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document contains contact information for Melisa Venegas at Deutsche Bank Wealth Management. It also includes some seemingly random numbers and locations.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0042270, SDNY_GM_00188454
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Melisa Venegas employment Deutsche Bank Wealth Management Melisa Venegas works at Deutsche Bank Wealth Management
Raw Analysis JSON click to expand
People 1
Melisa Venegas
Organizations 1
Deutsche Bank Wealth Management
Locations 2
San Francisco160 Wolf Street, 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
neutral
Purpose
The document appears to be a page with some extracted text, possibly from a letterhead or document footer.
Significance
The document contains contact information for Melisa Venegas at Deutsche Bank Wealth Management.
File Info
File Name
EFTA01356420.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.757439
DOJ Source
View on DOJ