Illegal Activity
none
Blackmail
none
Date
2016-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email, dated November 21, 2016, contains a tax identification number. It includes a standard confidentiality disclaimer from Deutsche Bank.
Metadata
- Subject
- Tax identification number
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053593
- Date
- 2016-11-21
Notable Quotes 1
This is her tax indentifaction number (111-IH)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a tax identification number.
- Significance
- The email contains a tax identification number, potentially related to financial transactions or legal matters involving Deutsche Bank.
File Info
- File Name
- EFTA01363537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.799138
- DOJ Source
- View on DOJ