EFTA01359501.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document appears to be a list of names and entities associated with Deutsche Bank. It is signed by Anna-Sofiya Lupolover, an Associate at Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
Anna-Sofiya Lupolover, Associate, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Mana ement
Recipients
—
Document ID
DB-SDNY-0047584, SDNY_GM_00193768
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Jj Litchford associate Paul Morris Appears to be associated with multiple entities
Notable Quotes 1
Kind Regards, Anna-Sofiya
Raw Analysis JSON click to expand
People 6
Jj LitchfordPaul MorrisAnna-Sofiya LupoloverShari WagnerTodd R WanekKati Forsythe
Organizations 20
HBRK ASSOCIATES, INCNES. LWZORRO DEVELOPMENT CORP.JSC INTERIORS LLCMORT, INCLSJE, LLCGRATITUDE AMERICA, LTDSOUTHERN TRUST COMPANYNEW YORK STRATEGY GROUPBUTTERFLY TRUSTWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCSHARI WAGNER 2014 GRATGEW 2007 LLCCRW 2007 LLCGEW 2009 LLCCRW 2009 LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Mana ement
Locations 1
NEW YORK
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Mana ement
Text Analysis
Tone
Professional
Purpose
The document appears to be a list of names and entities, possibly related to a financial institution.
Significance
The document lists names and entities, potentially related to financial transactions or holdings at Deutsche Bank.
File Info
File Name
EFTA01359501.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.655251
DOJ Source
View on DOJ