Illegal Activity
none
Blackmail
none
Date
2014-10-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing various data sources used to compile information about a subject. It includes sources such as driver licenses, historical person locator, motor vehicle registrations, and tax assessor records. The report was processed by DEUTSCHE BANK AGII on October 14, 2014.
Metadata
- Subject
- Sources - 35 records found
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075577
- Date
- 2014-10-14
Raw Analysis JSON
click to expand
Organizations 3
LexisNexisReed Elsevier Inc.DEUTSCHE BANK AGII
Financial Entities 1
DEUTSCHE BANK AGII
Text Analysis
- Tone
- Informational
- Purpose
- To provide a summary of data sources found for a subject.
- Significance
- The document lists various data sources used to compile information about a subject, including driver licenses, historical person locator, motor vehicle registrations, and tax assessor records.
File Info
- File Name
- EFTA01378400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.783558
- DOJ Source
- View on DOJ