Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Matt Glassman from Deutsche Bank is seeking information on potential investors for a litigation finance/Virage deal. He is asking if the recipient knows of anyone who has previously invested in this space.
Metadata
- Subject
- Litigation finance/Virage deal
- Sender
- Matt Glassman
- Recipients
- —
- Document ID
- DB-SDNY-0071159
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matt Glassman | Employment | Deutsche Bank Wealth Management | Matt Glassman is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 1
Starting to put together a draft list of folks interested in litigation finance/Virage deal potentially. Any of your guys come to mind who have invested in the space previously?
Financial Information
Transactions:
- Litigation finance/Virage deal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities IncVirage
Locations 3
US345 Park AvenueMIL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about potential investors in litigation finance/Virage deal.
- Significance
- The email discusses a potential investment opportunity in litigation finance/Virage deal and seeks information on individuals who have previously invested in this space.
File Info
- File Name
- EFTA01375615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.621595
- DOJ Source
- View on DOJ