EFTA01356433.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a letterhead or contact information page for Andrew Gallivan, a Managing Director at Deutsche Bank Trust Company Americas. It includes his address and title.
Metadata
Subject
Sender
Andrew Gallivan, Managing Director, Deutsche Bank Trust Company Americas
Recipients
Document ID
DB-SDNY-0042287, SDNY_GM_00188471
Date
Raw Analysis JSON click to expand
People 1
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue, 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
This appears to be a letterhead or contact information page.
Significance
This document provides contact information for Andrew Gallivan, a Managing Director at Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01356433.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:14.879124
DOJ Source
View on DOJ