EFTA01378529.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-24
Document Type
fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a fax from Deutsche Bank containing a legal agreement, likely a trust document. The agreement is governed by the laws of the State of New York and may be referred to as The Haze Trost.
Metadata
Subject
The Grantor may revoke .0 amend .thlt Apouo tar. and ft./magmata
Sender
DEUTSCHE BANK
Recipients
Document ID
DB-SDNY-0075711
Date
2013-09-24
Notable Quotes 2
The Grantor may revoke .0 amend .thlt Apouo tar. and ft./magmata, hereunder by a written and attract/10gal trultilment.
This Agreement and the grunt hereby crested shall be construed and replaced by the laws of the State of New Yak.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 1
DEUTSCHE BANK
Locations 1
State of New Yak
Text Analysis
Tone
Formal, legal
Purpose
To transmit a legal document, likely a trust agreement.
Significance
The document appears to be a faxed copy of a trust agreement, possibly related to a legal case (SDNY).
File Info
File Name
EFTA01378529.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:18.095325
DOJ Source
View on DOJ