Illegal Activity
none
Blackmail
none
Date
2018-05-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report from Deutsche Bank Wealth Management, detailing account deposits and transactions. The report covers the period from 2017-10-02 to 2018-03-07 and is denominated in USD.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0088086, SDNY_GM_00234270
- Date
- 2018-05-02
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide a report of account deposits transactions.
- Significance
- This document appears to be a financial report from Deutsche Bank, potentially related to an investigation.
File Info
- File Name
- EFTA01386402.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.744141
- DOJ Source
- View on DOJ