EFTA01376977.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Matt Glassman from Deutsche Bank is compiling a list of potential investors for a litigation finance/Virage deal. He is asking for recommendations of individuals who have previously invested in this area.
Metadata
Subject
Litigation finance/Virage deal
Sender
Matt Glassman
Recipients
Document ID
DB-SDNY-0073468, SDNY_GM_00219652
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Matt Glassman Employment Deutsche Bank Wealth Management Matt Glassman is Vice President at Deutsche Bank Wealth Management
Notable Quotes 2
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 4
USNew YorkNew York, NY 10154345 Park Avenue
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 about potential investors.
File Info
File Name
EFTA01376977.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.913756
DOJ Source
View on DOJ