Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an email from Nina Tona at Deutsche Bank Wealth Management, providing information about client accounts and the data contained within different tabs. It outlines the structure and information related to client accounts and related products and services.
Metadata
- Subject
- Team WM Client/ Account ID Name GM or Good Umbrella Active Retain To ISDA Account Trade Live Trade Banker KCP Coverage AC0 KYC Outreach RP RR G Re Tab 2 -'latarv', Tab 3 -*Ur, Tab 4 - "Alex Brown" - Will show
- Sender
- Nina Tona
- Recipients
- —
- Document ID
- DB-SDNY-0046277
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tona | Employment | Deutsche Bank Wealth Management | Nina Tona is an Associate Business Control Manager at Deutsche Bank Wealth Management |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Wealth ManagementFilitRAOttSi
Locations 1
Jacksonville, riorida 32256
Financial Entities 1
Deutsche Bonk
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about client accounts and related products and services.
- Significance
- The document outlines the structure and information contained within different tabs related to client accounts at Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01358474.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.217499
- DOJ Source
- View on DOJ