EFTA01383656.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists investment amounts of $500,000 in various companies including Win Semi, ST Micro, AMS AG, Sunny Optical, ASML, Ubisoft, and EA. The document includes a standard confidentiality disclaimer from Deutsche Bank.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0083422, SDNY_GM_00229606
Date
—
Financial Information
Amounts:$500,000.0030.35 TWD1.165 EUR0.9575 CHF7.81 HKD153.75 USD154 USD56 EUR
Assets:
  • Win Semi
  • ST Micro
  • AMS AG
  • Sunny Optical
  • ASML
  • Ubisoft
  • EA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank
Locations 1
EU
Text Analysis
Tone
Informative
Purpose
To list investment amounts in various companies.
Significance
The document lists investment amounts in various companies, potentially indicating financial activity.
File Info
File Name
EFTA01383656.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.064721
DOJ Source
View on DOJ