Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the contact information for Paolo De Leon, an Assistant Vice President and Credit Risk Officer at Deutsche Bank Trust Company Americas. It includes his title, company, address, phone number, and email address.
Metadata
- Subject
- —
- Sender
- Paolo De Leon
- Recipients
- —
- Document ID
- DB-SDNY-0041765, SDNY_GM_00187949, A 10154.0004
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De Leon | Employment | Deutsche Bank Trust Company Americas | Paolo De Leon is Assistant Vice President I Credit Risk Officer at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Thanks and regards, Paolo
Raw Analysis JSON
click to expand
Themes
Business dealings
People 1
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
New York345 Park Avenue - 14th FloorNew Y rk NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Contact information and title of Paolo De Leon at Deutsche Bank.
- Significance
- Provides contact information for Paolo De Leon, a credit risk officer at Deutsche Bank.
File Info
- File Name
- EFTA01356156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.467315
- DOJ Source
- View on DOJ