Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a signature page from an agreement involving Deutsche Bank AG and SOUTH COMPANYJNC. It includes the signatures and titles of Cynthia Cuomo and HIEN YOHE.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038183, SDNY_GM_00184367
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AG | employment | Cynthia Cuomo | Cynthia Cuomo is a Director at DEUTSCHE BANK AG |
| SOUTH COMPANYJNC. | employment | HIEN YOHE | HIEN YOHE is a DIRECTOR at SOUTH COMPANYJNC. |
Raw Analysis JSON
click to expand
People 2
Organizations 2
DEUTSCHE BANK AGSOUTH COMPANYJNC.
Financial Entities 1
DEUTSCHE BANK AG
Text Analysis
- Tone
- formal
- Purpose
- Document appears to be a signature page for an agreement or contract.
- Significance
- The document signifies an agreement involving Deutsche Bank AG and SOUTH COMPANYJNC.
File Info
- File Name
- EFTA01353706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.226288
- DOJ Source
- View on DOJ