EFTA01358416.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a contact information sheet for Zack Bunimovic, an employee of Deutsche Bank Securities Inc. It includes his work address, phone number, and email address.
Metadata
Subject
Client Management & Client Due Diligence
Sender
Zack Bunimovic, Deutsche Bank Securities Inc.
Recipients
—
Document ID
DB-SDNY-0046087, SDNY_GM_00192271
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Zack Bunimovic Employment Deutsche Bank Securities Inc. Zack Bunimovic is an employee of Deutsche Bank Securities Inc.
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
Zack Bunimovic
Organizations 1
Deutsche Bank Securities Inc.
Locations 2
60 Wall Street 10005.2836 New York, NY, USANew York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide contact information for Zack Bunimovic at Deutsche Bank Securities Inc.
Significance
This document provides contact information for an employee at Deutsche Bank Securities Inc. and includes document IDs.
File Info
File Name
EFTA01358416.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.463718
DOJ Source
View on DOJ