Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form related to Deutsche Bank's Private Wealth Online Plus service. It appears to be for linking to an existing online relationship and is marked as confidential as part of a larger investigation.
Metadata
- Subject
- DB Private Wealth Online Plus
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049579
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DB Private WealthDB Private Wealth Online Plus
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a form related to Deutsche Bank's Private Wealth Online Plus service, possibly for linking to an existing online relationship.
- Significance
- The document is part of a larger investigation (SDNY_GM_00195763) and is marked as confidential.
File Info
- File Name
- EFTA01360913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.502100
- DOJ Source
- View on DOJ