EFTA01388411.txt Text dataset_10 View on DOJ

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 fax from Deutsche Bank containing a notarized statement. The document mentions Jeffrey Epstein and appears to be related to legal matters.
Metadata
Subject
—
Sender
DEUTSCHE BANK
Recipients
—
Document ID
DB-SDNY-OO9195O, SDNY_GM_OO238134
Date
2013-09-24
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 2
JEFEREY E. EPSTEINEMMY t, KUM
Organizations 1
DEUTSCHE BANK
Locations 2
STATE OF PICOUNTY OF 11
Text Analysis
Tone
Formal
Purpose
To transmit a fax containing a notarized statement.
Significance
The document includes the name Jeffrey Epstein and appears to be related to legal matters.
File Info
File Name
EFTA01388411.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.913502
DOJ Source
View on DOJ