Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document provides the contact information for Nicole Perskawiec at Deutsche Bank Trust Company Americas. It includes her title, company, and address.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053016, SDNY_GM_00199200
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec works at Deutsche Bank Trust Company Americas |
| Deutsche Bank Trust Company Americas | subsidiary | Deutsche Asset & Wealth Management | Deutsche Asset & Wealth Management is part of Deutsche Bank Trust Company Americas |
Raw Analysis JSON
click to expand
People 1
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for Nicole Perskawiec at Deutsche Bank.
- Significance
- This document provides contact information, potentially relevant to legal or investigative purposes.
File Info
- File Name
- EFTA01363128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.939593
- DOJ Source
- View on DOJ