EFTA01356597.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
The document is a screenshot of a dashboard or application, possibly related to banking or financial management at Deutsche Bank. It mentions Deepanshu Sharma and contains various labels and date/time indicators.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0042529 SDNY_GM_00188713
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Deepanshu Sharma employee Deutsche Bank Private Bank Deepanshu Sharma works at Deutsche Bank Private Bank.
Raw Analysis JSON click to expand
People 1
Organizations 1
Deutsche Bank Private Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
The document appears to be a screenshot of a dashboard or application, possibly related to banking or financial management.
Significance
The document contains information related to Deutsche Bank and a person named Deepanshu Sharma.
File Info
File Name
EFTA01356597.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.109833
DOJ Source
View on DOJ