EFTA01368510.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Asset & Wealth Management, sent by Kathryn Stanfield. It contains account balance and transaction information.
Metadata
Subject
Account Information
Sender
Kathryn Stanfield (Deutsche Asset & Wealth Management)
Recipients
—
Document ID
DB-SDNY-0060268, SDNY GM_00206452
Date
2015
Relationships 1
Entity 1RelationshipEntity 2Description
Kathryn Stanfield employment Deutsche Asset & Wealth Management Kathryn Stanfield is an employee of Deutsche Asset & Wealth Management.
Financial Information
Amounts:1001.1610 030 0:0.0013001.031 1510.001.0011610 001.001 221.001.151,000.91.000101,(90.641,! .h1w.P11,00:1641160.451,003401.030.311.00031
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Kathryn Stanfield
Organizations 2
Deutsche Asset & Wealth ManagementD13 Services NewJersey Inc
Locations 2
Jersey City NJNew Jersey
Text Analysis
Tone
Informative
Purpose
To provide account information.
Significance
This document contains financial account information from Deutsche Asset & Wealth Management.
File Info
File Name
EFTA01368510.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.515995
DOJ Source
View on DOJ