EFTA01361565.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a forwarded email from scannerdhbrkassociates corn, dated February 19, 2015, with the subject "Message from KM13T C253." It contains standard confidentiality and legal disclaimers from Deutsche Bank.
Metadata
Subject
Message from KM13T C253
Sender
scannerdhbrkassociates corn
Recipients
Document ID
DB-SDNY-0050761
Date
2015-02-19
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To forward a message.
Significance
This is a forwarded email with standard confidentiality disclaimers.
File Info
File Name
EFTA01361565.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.104587
DOJ Source
View on DOJ