Illegal Activity
none
Blackmail
none
Date
2013-09-24
Document Type
fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a faxed document from Deutsche Batik, dated September 24, 2013, labeled as Schedule 4. It is marked as confidential and references FED. R. CRIM. P. 6(e).
Metadata
- Subject
- SCHEDULE 4
- Sender
- DEUTSCHE BATIK
- Recipients
- —
- Document ID
- DB-SONY-0084144, SDNY_GM_00230328
- Date
- 2013-09-24
Financial Information
Amounts:100:00
Raw Analysis JSON
click to expand
Organizations 2
DEUTSCHE BATIKSONY
Text Analysis
- Tone
- neutral
- Purpose
- The document appears to be a faxed schedule.
- Significance
- The document is marked as confidential and references a legal rule (FED. R. CRIM. P. 6(e)).
File Info
- File Name
- EFTA01384123.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.393219
- DOJ Source
- View on DOJ