EFTA01448449.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is an email notification indicating that several attachments have been deleted by Paul Morris from Deutsche Bank. The attachments include a certificate of existence, certificate of good standing, a PDF file, a W-9 form, and a BOD resolution and stock issuance document.

Metadata

Subject: —
Sender: Paul morris/db/dbcom
Recipients: —
Document ID: DB-SDNY-0 103472
Date: —

Raw Analysis JSON click to expand

People 1

Paul Morris

Organizations 1

Deutsche Bank

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: This document appears to be an email notification about deleted attachments.
Significance: The document lists several attachments that have been deleted, which could be relevant to an investigation.

File Info

File Name: EFTA01448449.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.366819
DOJ Source: View on DOJ