Illegal Activity
none
Blackmail
none
Date
2017-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Martin Zeman of Deutsche Bank contains a Bitcoin chart. The email includes a standard disclaimer about the information being for discussion purposes only and not investment advice.
Metadata
- Subject
- Bitcoin Chart
- Sender
- Martin Zeman
- Recipients
- —
- Document ID
- DB-SDNY-0093034
- Date
- 2017-11-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | Employment | Deutsche Bar* Wealth Management | Martin Zeman is a Director at Deutsche Bar* Wealth Management. |
| DB Securities Inc | Affiliate | Deutsche Bank | DB Securities Inc is an affiliate of Deutsche Bank. |
Notable Quotes 1
Have a great week, Martin
Financial Information
Assets:
- Bitcoin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 6
Deutsche Bar* Wealth ManagementDB Securities IncBlo0aDar9 Finan0e L.P.Deutsche BankF/NRABSI
Locations 8
AustraliaBrazilEuropaStrawyH0n9 Kon9JONISinsworU.S.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To share a Bitcoin chart with a client or colleague.
- Significance
- The document provides a snapshot of Bitcoin's performance over a period of time.
File Info
- File Name
- EFTA01388969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.191234
- DOJ Source
- View on DOJ