EFTA01394806.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 financial details for Lawrence Hirsch, including a placement fee, initial capital contribution amount, and a Deutsche Bank account number. The document is marked as confidential.

Metadata

Subject: Lawrence Hirsch Placement Fee and Account Information
Sender: —
Recipients: —
Document ID: DB-SDNY-0 100848, SDNY_GM_00247032
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Lawrence Hirsch

Organizations 1

Deutsche Bank

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: informational
Purpose: To document Lawrence Hirsch's placement fee, initial capital contribution amount, and Deutsche Bank account number.
Significance: This document contains financial information related to Lawrence Hirsch and Deutsche Bank.

File Info

File Name: EFTA01394806.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:27.352662
DOJ Source: View on DOJ