EFTA01346116.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
This document is a scan of a business card or letterhead from Cynthia Rodriguez, an Assistant Vice President at Deutsche Bank Trust Company Americas. It provides her contact information.
Metadata
Subject
Sender
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas, Deutsche Bath Wealth Management
Recipients
Document ID
DB-SDNY-0032952 SDNY_GM_00 179136
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas.
Raw Analysis JSON click to expand
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bath Wealth Management
Locations 3
New York, NYUSA345 Park Avenue, 24th Fl 10154-WU New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
This appears to be a business card or letterhead providing contact information for Cynthia Rodriguez at Deutsche Bank.
Significance
This document provides contact information for a Deutsche Bank employee.
File Info
File Name
EFTA01346116.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.943535
DOJ Source
View on DOJ