EFTA01353602.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 outlines definitions and contact information for an agreement between Deutsche Bank AG London and Southern Trust Company, Inc. It specifies addresses for notices and service of process, and defines terms like 'Affiliate' and 'Financial Market Transaction'.
Metadata
Subject
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Sender
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Recipients
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Document ID
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Relationships 3
Entity 1RelationshipEntity 2Description
Deutsche Bank AG London Business SOUTHERN TRUST COMPANY, INC. Agreement between Deutsche Bank AG London and Southern Trust Company, Inc.
Deutsche Bank AG London Agent for service of process Deutsche Bank AG London Deutsche Bank AG London appoints Deutsche Bank AG London as its agent for service of process.
SOUTHERN TRUST COMPANY, INC. Agent for service of process TMF Corporate Services Limited Southern Trust Company, Inc. appoints TMF Corporate Services Limited as its agent for service of process.
Financial Information
Transactions:
  • rate swap transaction
  • basis swap
  • forward rate transaction
  • commodity swap
  • commodity option
  • equity or equity index swap
  • equity or equity index option
  • bond option
  • interest rate option
  • foreign exchange transaction
  • commodity transaction
  • credit derivative transaction
  • repurchase or reverse repurchase transaction
  • securities lending transaction
  • futures transaction
  • prime brokerage or margin lending transaction
  • cap transaction
  • floor transaction
  • collar transaction
  • currency swap transaction
  • cross-currency rate swap transaction
  • currency option
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Harry BellerJeffrey Epstein
Organizations 6
Deutsche Bank AGDeutsche Bank AG LondonSOUTHERN TRUST COMPANY, INC.TMF Corporate Services LimitedInternational Swaps & Derivatives Association, Inc.ISDA Agreement
Locations 7
LondonWinchester HouseGreat Winchester StreetLondon EC2N 2DBSt. Thomas 00802Virgin Islands (United States)6 St Andrew Street, 5th Floor, London, EC4A 3AE, United Kingdom
Financial Entities 3
Deutsche Bank AGDeutsche Bank AG LondonSOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Professional
Purpose
To define terms and specify addresses for notices and service of process in an agreement between Deutsche Bank AG London and Southern Trust Company, Inc.
Significance
This document outlines key definitions and contact information for legal and financial agreements between the involved parties.
File Info
File Name
EFTA01353602.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.562370
DOJ Source
View on DOJ