Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a request from Cynthia Rodriguez of Deutsche Bank to attach information to a KYC case for The Pierre Trust. It includes the GCIS and cost center information for the trust.
Metadata
- Subject
- The Pierre Trust KYC
- Sender
- Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- GCIS is 00000, cost center is 6201215544
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas |
| The Pierre Trust | Business | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is providing KYC services for The Pierre Trust |
Notable Quotes 2
Please attach to KYC cas
he GCIS is 00000 and the cost center is 6201215544.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
The Pierre TrustDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a request to attach information to a KYC (Know Your Customer) case for The Pierre Trust.
- Significance
- The document provides information about the KYC process for The Pierre Trust at Deutsche Bank.
File Info
- File Name
- EFTA01363902.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.970074
- DOJ Source
- View on DOJ