EFTA01353720.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

exhibit

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is an exhibit defining an eligible account for Deutsche Bank within a Credit Support Annex. It lists the primary and secondary account numbers.

Metadata

Subject: Eligible Account
Sender: —
Recipients: —
Document ID: DB-SDNY-0038205
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 1

DEUTSCHE BANK S

Financial Entities 1

DEUTSCHE BANK S

Text Analysis

Tone: Professional
Purpose: To define an eligible account for the Credit Support Annex.
Significance: Defines an eligible account for Deutsche Bank within the context of a Credit Support Annex.

File Info

File Name: EFTA01353720.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:47.452884
DOJ Source: View on DOJ