Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists SWIFT codes and account information for various Deutsche Bank branches and other financial institutions. It appears to be a reference sheet for international money transfers.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042586, SDNY_GM_00188770
- Date
- —
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG London | Financial | Sandard Bank Of South Africa, Johannesburg | Deutsche Bank AG London acts as an intermediary for payments to Standard Bank Of South Africa, Johannesburg. |
| Deutsche Bank AG London | Financial | Deutsche Bank AG Honk Kong | Deutsche Bank AG London acts as an intermediary for payments to Deutsche Bank AG Honk Kong. |
| Deutsche Bank AG London | Financial | Den Danske Bank, Copenhage | Deutsche Bank AG London acts as an intermediary for payments to Den Danske Bank, Copenhage. |
| Deutsche Bank AG London | Financial | Deutsche Bank Polska S.A., Warszawa | Deutsche Bank AG London acts as an intermediary for payments to Deutsche Bank Polska S.A., Warszawa. |
| Deutsche Bank AG London | Financial | Deutsche Bank AG, Singapore | Deutsche Bank AG London acts as an intermediary for payments to Deutsche Bank AG, Singapore. |
| Deutsche Bank AG London | Financial | Deutsche Bank AG, Bangkok | Deutsche Bank AG London acts as an intermediary for payments to Deutsche Bank AG, Bangkok. |
| State Street Bank Trust | Financial | Deutsche Bank Trust Co. Americas | Payment instructions to State Street Bank Trust for Deutsche Bank Trust Co. Americas. |
| Deutsche Bank Frankfurt | Financial | Cash Acct | Payment instructions to Deutsche Bank Frankfurt for Cash Acct. |
| State Street Bank and Trust Company Londoi | Location | United Kingdom | State Street Bank and Trust Company Londoi is located in the United Kingdom. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 23
ANZBNZ22Deutsche Bank A L nESSESESSDeutsche B nk ADEUTTRISCUDeutsche B nk ASandard Bank Of South Africa, JohannesburgSBZAZAJJDeutsche Bank AG LondonDeutsche Bank AG Honk KongDEUTHICHHDen Danske Bank, CopenhageDABADKKKDeutsche Bank Polska S.A., WarszawaDEUTPLPXDeutsche Bank AG, SingaporeDEUTSGSGDeutsche Bank AG, BangkokDEUTTHBKState Street Bank TrustDeutsche Bank Trust Co. AmericasDeutsche Bank FrankfurtState Street Bank and Trust Company Londoi
Locations 11
LondonJohannesburgHonk KongCopenhageWarszawaSingaporeBangkokFrankfurtBostonUnited KingdomNorth America
Financial Entities 5
Deutsche BankState Street Bank TrustStandard Bank Of South AfricaDen Danske BankDeutsche Bank Polska S.A.
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a list of SWIFT codes and account information for various Deutsche Bank branches and other financial institutions, likely for facilitating international money transfers.
- Significance
- This document provides banking details that could be used to trace financial transactions.
File Info
- File Name
- EFTA01356629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.418973
- DOJ Source
- View on DOJ