Illegal Activity
none
Blackmail
none
Date
2018-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Deutsche Bank provides rate sheets for preferred CDs and banking accounts. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- Rate Sheets
- Sender
- stewed oldtield01dI).cOm
- Recipients
- —
- Document ID
- DB-SDNY-0064380
- Date
- 2018-02-05
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.DB AG
Locations 2
NEW YORKNY
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide rate sheets for preferred CDs and banking accounts.
- Significance
- The email contains attachments with rate information from Deutsche Bank.
File Info
- File Name
- EFTA01371164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.846000
- DOJ Source
- View on DOJ