EFTA01367952.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a forwarded email containing a scanned document from Deutsche Bank. The email includes confidentiality and legal disclaimers.
Metadata
Subject
—
Sender
hbrkscanner@umail com
Recipients
CS 3051ci
Document ID
DB-SDNY-0059594
Date
2019-01-11
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 1
Bella
Organizations 1
Deutsche Bank
Locations 1
EU
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
Forwarding an email.
Significance
The email appears to be a scanned document from Deutsche Bank.
File Info
File Name
EFTA01367952.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.135075
DOJ Source
View on DOJ