EFTA01343891.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
This document lists Meghan Gervase's position within Non-Financial Risk Management Americas at Deutsche Bank Trust Company Americas in the USA. It appears to be an internal directory entry.
Metadata
Subject
Deutsche Bank Position Title
Sender
Recipients
Document ID
DB-SDNY-0028843, SDNY_GM_00175027
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Meghan Gervase employee Deutsche Bank Trust Company Americas Meghan Gervase is associated with Deutsche Bank Trust Company Americas
Non-Financial Risk Management Americas department Deutsche Bank Non-Financial Risk Management Americas is a department within Deutsche Bank
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealings
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasNon-Financial Risk Management Americas
Locations 1
USA
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To list the position title, member name, legal entity, country, and email address related to Non-Financial Risk Management Americas at Deutsche Bank.
Significance
This document appears to be an internal record or directory entry within Deutsche Bank.
File Info
File Name
EFTA01343891.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.821521
DOJ Source
View on DOJ