EFTA01378530.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
2026-02-07T18:41
Summary
This is a fax cover sheet from Deutsche Bank dated September 24, 2013. The subject is "SCHEDULELA" and it includes document IDs DB-SDNY-0075712 and SDNY_GM_00221896.
Metadata
Subject
SCHEDULELA
Sender
DEUTSCHE BANK
Recipients
Document ID
DB-SDNY-0075712, SDNY_GM_00221896
Date
2013-09-24
Raw Analysis JSON click to expand
Organizations 1
DEUTSCHE BANK
Text Analysis
Tone
informational
Purpose
To transmit a document via fax.
Significance
The document is a fax cover sheet from Deutsche Bank, potentially related to a legal matter given the reference to Fed. R. Crim. P. 6(e).
File Info
File Name
EFTA01378530.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.119782
DOJ Source
View on DOJ