EFTA01390324.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document records a placement fee and initial capital contribution amount, along with a Deutsche Bank account number, for Ian Slome. It appears to be a financial record.

Metadata

Subject: Placement Fee and Initial Capital Contribution
Sender: —
Recipients: —
Document ID: DB-SDNY-0094793, SDNY_GM_00240977
Date: —

Financial Information

Transactions:

Placement Fee
Initial Capital Contribution Amount

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Ian Slome

Organizations 1

Deutsche Bank

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: informational
Purpose: To record placement fee and initial capital contribution information.
Significance: This document appears to be a record of financial information related to Ian Slome and a Deutsche Bank account.

File Info

File Name: EFTA01390324.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.522017
DOJ Source: View on DOJ