EFTA01392613.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document outlines the placement fee and initial capital contribution amount for Patrick Gerschel, along with a Deutsche Bank account number. The document is marked as confidential.

Metadata

Subject: Placement Fee and Initial Capital Contribution
Sender: —
Recipients: —
Document ID: DB-SDNY-0097863, SDNY_GM_00244047
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Patrick Gerschel

Organizations 1

Deutsche Bank

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To document placement fee and initial capital contribution details.
Significance: This document outlines financial details related to Patrick Gerschel and a Deutsche Bank account.

File Info

File Name: EFTA01392613.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:15.511688
DOJ Source: View on DOJ