Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains the contact information for Nicole Perskawiec, who works at Deutsche Bank Trust Company Americas and Deutsche Asset & Wealth Management. It includes her name, title, company affiliations, address, phone number, and fax number.
Metadata
- Subject
- —
- Sender
- Nicole Perskawiec, Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0032722, SDNY_GM_00178906
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec works at Deutsche Bank Trust Company Americas |
| Nicole Perskawiec | employment | Deutsche Asset & Wealth Management | Nicole Perskawiec works at Deutsche Asset & Wealth Management |
Raw Analysis JSON
click to expand
People 1
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
New York, NY345 Park Aw Yolk
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a letterhead or contact information page.
- Significance
- This document provides contact information for Nicole Perskawiec at Deutsche Bank.
File Info
- File Name
- EFTA01345963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.660872
- DOJ Source
- View on DOJ