Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the contact information for Cherie Quigley, who works in Wealth Management AML at Deutsche Bank Trust Company Americas. It includes her phone number, email address, and office location.
Metadata
- Subject
- —
- Sender
- Cherie Quigley, Wealth Management AML, Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- DB-SDNY-0049313, SDNY_GM_00195497
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cherie Quigley | employment | Deutsche Bank Trust Company Americas | Cherie Quigley works at Deutsche Bank Trust Company Americas in Wealth Management AML. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York NY USA60 Wall Street, New York, NY 10005-21336
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be contact information for Cherie Quigley at Deutsche Bank.
- Significance
- The document provides contact information for a person working in Wealth Management AML at Deutsche Bank.
File Info
- File Name
- EFTA01360753.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.306453
- DOJ Source
- View on DOJ