EFTA01357040.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

11/30/2013

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This document is a report from Worldbase dated 11/30/2013, listing personal information for Susan M. Supinger, possibly for internal use by The Related Companies LP and Deutsche Bank AGII. It includes names, SSNs, DOBs, and addresses.

Metadata

Subject: THE RELATED COMPANIES LP DEUTSCHE BANK AGII
Sender: —
Recipients: —
Document ID: DB-SDNY-0O43327
Date: 11/30/2013

Raw Analysis JSON click to expand

People 3

SUPINGER, SUSAN M SUPINGER, SUSAN SUPINGER, SUSAN A

Organizations 2

THE RELATED COMPANIES LPDEUTSCHE BANK AGII

Financial Entities 1

DEUTSCHE BANK AGII

Text Analysis

Tone: informational
Purpose: The document appears to be a report containing personal information about Susan M. Supinger, possibly for internal use by Deutsche Bank and The Related Companies.
Significance: The document contains personal information such as SSN and DOB, which could be sensitive.

File Info

File Name: EFTA01357040.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:58.834903
DOJ Source: View on DOJ