Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides standard settlement instructions and contact information from Deutsche Bank AG, London Branch, to Party B and other counterparties. It requests confirmation of the agreement terms via letter or telex.
Metadata
- Subject
- Standard Settlement Instructions
- Sender
- Deutsche Bank AG, London Branch
- Recipients
- —
- Document ID
- DB-SDNY-0056792
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, London Branch | business | Party B | Payment instructions to Party B |
| Deutsche Bank AG, London Branch | business | Corporate Client | Contact information for corporate clients |
| Deutsche Bank AG, London Branch | business | Interbank Counterpartys | Contact information for interbank counterparties |
Notable Quotes 2
THIS MESSAGE WILL BE THE ONLY FORM OF CONFIRMATION DISPATCHED BY US.
Please confirm that the foregoing correctly sets forth the terms of our agreement by sending to us a letter or telex substantially similar to this facsimile, which letter or telex sets forth the material terms of the Transaction to which this Confirmation relates and indicates your agreement to those terms.
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank AGDeutsche Bank AG, London Branch
Locations 5
LondonNew YorkNorth AmericaSydneyAsia Pacific
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide standard settlement instructions and contact information for Deutsche Bank AG, London Branch.
- Significance
- Provides contact information for various parties involved in transactions with Deutsche Bank.
File Info
- File Name
- EFTA01365742.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.837287
- DOJ Source
- View on DOJ