EFTA01371007.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a financial confirmation from Deutsche Bank. Due to the poor OCR quality, a full analysis is difficult.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0064146
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank AO, London Branch employment Ape asteva Ape asteva is an Authorised Signatory for Deutsche Bank AO, London Branch.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Ape asteva
Organizations 3
Deutsche Bank AO, London BranchVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLCDian Back AO
Locations 1
London
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Formal
Purpose
The document appears to be a financial confirmation.
Significance
The document is a financial confirmation from Deutsche Bank.
File Info
File Name
EFTA01371007.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.953739
DOJ Source
View on DOJ