Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document contains account information for Fox Alan C. and Southern Financial LLC held at Deutsche Bank. Andrea Tapia, Vice President at Deutsche Bank Trust Company Americas, is listed as the sender.
Metadata
- Subject
- —
- Sender
- Andrea Tapia
- Recipients
- —
- Document ID
- DB-SDNY-0028899, SDNY_GM_00175083
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrea Tapia | Employment | Deutsche Bank Trust Company Americas | Andrea Tapia is Vice President at Deutsche Bank Trust Company Americas |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Southern Financial LLC
Locations 2
New York NY 10154-0004345 Park Avenue. 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be an excerpt from a financial statement or account information related to Fox Alan C. and Southern Financial LLC.
- Significance
- The document provides account information from Deutsche Bank.
File Info
- File Name
- EFTA01343926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.344026
- DOJ Source
- View on DOJ