EFTA01369982.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account planning report for a high-net-worth client, outlining their financial assets and potential revenue for the bank. It includes details such as relationship net worth, investable assets, and various financial products utilized.
Metadata
Subject
2018 Account Planning
Sender
—
Recipients
—
Document ID
DB-SDNY-0062525
Date
2018
Relationships 1
Entity 1RelationshipEntity 2Description
DEERING business CROSBY Banker Team
Financial Information
Amounts:550- 100 NI550. 3001(16O,4,4O4 ,a0113.66/117.639,4541693135.2898.271.509114.153135,2898.271.50917.689.45486111,9161659404.759,9443,3321.71556,022.94743.638,0181.5978.73048.987.56842380,45911,935116.020
Assets:
  • Relationship Net Worth
  • Relationship Investable Assets
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Stewart OtdhcidDEERINGCROSBY
Organizations 1
Forbes
Locations 1
New York
Text Analysis
Tone
Professional
Purpose
Account planning for a high-net-worth individual or entity.
Significance
Details financial information and potential revenue from a client relationship.
File Info
File Name
EFTA01369982.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.799416
DOJ Source
View on DOJ