EFTA01383835.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains pricing and rate sheets from Deutsche Bank as of February 5, 2018. It includes information on preferred CDs and banking accounts.
Metadata
Subject
Pricing Sheet and Rate Sheet
Sender
Recipients
Document ID
DB-SDNY-0083694, SDNY_GM_00229878
Date
2018-02-05
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDB AG
Locations 3
EUNEW YORKNY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide pricing and rate information.
Significance
The document contains pricing sheets and rate sheets from Deutsche Bank.
File Info
File Name
EFTA01383835.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.644008
DOJ Source
View on DOJ