EFTA01388344.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-28
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a currency chart showing the intraday price of GBP CMPL currency on December 28, 2017. It includes price fluctuations and related numerical data.
Metadata
Subject
GBP CMPL Currency Chart
Sender
Xavier Avila, Managing Director I Key Clients Partners, Wealth Management Americas, Deutsche Bark Securities Inc
Recipients
—
Document ID
DB-SDNY-0091839, SDNY_GM_00238023
Date
2017-12-28
Relationships 1
Entity 1RelationshipEntity 2Description
Xavier Avila Employment Deutsche Bark Securities Inc Xavier Avila is a Managing Director at Deutsche Bark Securities Inc.
Financial Information
Amounts:1.33134 .00021.33711.34121.33731.33671.33321.35501.33971.3218
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Xavier Avila
Organizations 3
Deutsche Bark Securities IncDeutsche BankFINRA
Locations 8
York, NYAustraliaBrazilEuropeHong KongJapanSingaporeU.S.
Text Analysis
Tone
Informative
Purpose
To present an intraday price chart for GBP CMPL currency.
Significance
The document provides financial data related to currency exchange rates.
File Info
File Name
EFTA01388344.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.952821
DOJ Source
View on DOJ