EFTA01364925.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

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-0055478, SDNY_GM_00201662
Date: —

Raw Analysis JSON click to expand

People 1

Cherie Quigley

Organizations 1

Deutsche Bank Trust Company Americas

Locations 3

New York, NYUSA60 Wall Street, 10005.2836, New York, NY

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: This document appears to be a contact information page for Cherie Quigley at Deutsche Bank.
Significance: This document provides contact information for a person in Wealth Management AML at Deutsche Bank.

File Info

File Name: EFTA01364925.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:18.425395
DOJ Source: View on DOJ