Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides the contact information for Janice Franklin, Vice President and AML Compliance Officer at Deutsche Sank Trust Company Americas. It includes her title, company, address, and certifications.
Metadata
- Subject
- —
- Sender
- Janice Franklin
- Recipients
- —
- Document ID
- DB-SDNY-0044008, SDNY_GM_00 190192
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janice Franklin | Employment | Deutsche Sank Trust Company Americas | Janice Franklin is the Vice President and AML Compliance Officer at Deutsche Sank Trust Company Americas. |
Raw Analysis JSON
click to expand
Themes
Compliance
People 1
Organizations 1
Deutsche Sank Trust Company Americas
Locations 1
60 Wall Street, 10005-2836 New York, NY, USA
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for Janice Franklin, Vice President and AML Compliance Officer at Deutsche Sank Trust Company Americas.
- Significance
- This document provides contact information for a key compliance officer at a major financial institution.
File Info
- File Name
- EFTA01357438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.726628
- DOJ Source
- View on DOJ