Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists correspondent banking relationships for Deutsche Bank AG, London, providing details such as intermediary banks, SWIFT codes, and account numbers for various currencies. It appears to be an internal reference document for international money transfers.
Metadata
- Subject
- —
- Sender
- —
- Recipients
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- Document ID
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- Date
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Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Correspondent Banking | Deutsche Bank AG, London | Deutsche Bank Trust Company Americas uses Deutsche Bank AG, London as a correspondent bank. |
| National Australia Bank, Melbourne | Correspondent Banking | Deutsche Bank AG, London | National Australia Bank, Melbourne uses Deutsche Bank AG, London as a correspondent bank. |
| Banco Santander Serfin S.A. | Correspondent Banking | Deutsche Bank AG London | Banco Santander Serfin S.A. uses Deutsche Bank AG London as a correspondent bank. |
| Credit Suisse, Zurich | Correspondent Banking | Deutsche Bank AG London | Credit Suisse, Zurich uses Deutsche Bank AG London as a correspondent bank. |
| Deutsche Bank AG, Tokyo | Correspondent Banking | DB AG London | Deutsche Bank AG, Tokyo uses DB AG London as a correspondent bank. |
| Den Norske Bank, Oslo | Correspondent Banking | DB AG London | Den Norske Bank, Oslo uses DB AG London as a correspondent bank. |
| Royal Bank of Canada | Correspondent Banking | Deutsche Bank AG London | Royal Bank of Canada uses Deutsche Bank AG London as a correspondent bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche Bank Trust Company AmericasDeutsche Bank AGNational Australia BankBanco Santander Serfin S.A.Credit SuisseDen Norske BankRoyal Bank of CanadaANZ Banking Group (New Zealand) LtdSkandinaviska Enskilda BankenDeutsche Bank A.S Istanbul
Locations 9
LondonFrankfurtMelbourneZurichTokyoOsloWellingtonStockholmIstanbul
Financial Entities 10
Deutsche Bank Trust Company AmericasDeutsche Bank AGNational Australia BankBanco Santander Serfin S.A.Credit SuisseDen Norske BankRoyal Bank of CanadaANZ Banking Group (New Zealand) LtdSkandinaviska Enskilda BankenDeutsche Bank A.S Istanbul
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a list of correspondent banking relationships for Deutsche Bank AG, London, detailing the intermediary banks and SWIFT codes for various currencies.
- Significance
- This document provides information about the international banking network used by Deutsche Bank AG, London, which could be relevant for tracing financial transactions.
File Info
- File Name
- EFTA01356628.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.376244
- DOJ Source
- View on DOJ