EFTA01386085.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a scanned image of a financial confirmation involving Deutsche Bank AG. Due to the poor text quality from OCR, a full analysis is limited.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0087629 SDNY_GM_00233813
Date: —

Relationships 2

Entity 1	Relationship	Entity 2	Description
Na rrvastava	employment	Deutsche Bank AG, London Branch	Na rrvastava is an Authorised Signatory for Deutsche Bank AG, London Branch.
PRNAJ£ CUBIT	unknown	Deutsche Bank AG, London Branch	PRNAJ£ CUBIT confirmed the document on behalf of Deutsche Bank AG, London Branch.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Na rrvastava PRNAJ£ CUBIT

Organizations 2

Deutsche Bank AG, London BranchVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC

Locations 1

London

Financial Entities 1

Deutsche Bank AG

Text Analysis

Tone: Formal
Purpose: The document appears to be a confirmation of some sort, likely related to a financial transaction.
Significance: The document involves Deutsche Bank AG, a major financial institution.

File Info

File Name: EFTA01386085.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:03.325549
DOJ Source: View on DOJ