Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains the contact information for Paolo De Leon, an Assistant Vice President at Deutsche Bank Trust Company Americas. It appears to be a letterhead or contact card.
Metadata
- Subject
- —
- Sender
- Paolo De Leon, Assistant Vice President I Credit Risk Officer, Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- DB-SDNY-0052062, SDNY_GM_00198246
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De Leon | Employment | Deutsche Bank Trust Company Americas | Paolo De Leon is an Assistant Vice President I Credit Risk Officer at Deutsche Bank Trust Company Americas |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue - 14th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a letterhead or contact information for Paolo De Leon at Deutsche Bank.
- Significance
- This document provides contact information for an employee at Deutsche Bank, potentially relevant to financial investigations.
File Info
- File Name
- EFTA01362581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.923267
- DOJ Source
- View on DOJ