Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
exhibit
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an exhibit defining an eligible account for a Credit Support Annex, specifying DEUTSCHE BANK SECURITIES INC. The document includes account numbers and is marked as confidential.
Metadata
- Subject
- Eligible Account for Credit Support Annex
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0037688, SDNY_GM_00183872
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DEUTSCHE BANK SECURITIES INC.
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Professional
- Purpose
- To define an eligible account for the Credit Support Annex.
- Significance
- Defines an eligible account for financial transactions.
File Info
- File Name
- EFTA01353349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.863404
- DOJ Source
- View on DOJ