Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document outlines the placement fee and initial capital contribution amount for Third Lake Capital. It also mentions a Deutsche Bank account number associated with the company.
Metadata
- Subject
- Third Lake Capital Placement Fee
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096105, SDNY_GM_00242289
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Third Lake Capital | Financial | Deutsche Bank | Third Lake Capital has a Deutsche Bank account. |
Financial Information
Transactions:
- Placement Fee
- Initial Capital Contribution Amount
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Third Lake CapitalDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To document the placement fee and initial capital contribution amount for Third Lake Capital.
- Significance
- This document outlines financial details related to Third Lake Capital's account at Deutsche Bank.
File Info
- File Name
- EFTA01391275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.911579
- DOJ Source
- View on DOJ