Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document provides information about wire transfers and banking products offered through Deutsche Bank. It outlines the terms and conditions of these products and states that banking deposit products offered through Deutsche Bank AG New York Branch are NOT FDIC Insured.
Metadata
- Subject
- Wire Initiator Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059111
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | c/o | HBRK Associates, Inc | The Haze Trust is represented by HBRK Associates, Inc. |
| Deutsche Bank AG New York Branch | Member | FDIC | Deutsche Bank Trust Company Americas is a member of the FDIC |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank AG New York BranchDeutsche Bank Trust Company Americas (DBTCA)HBRK Associates, IncFDIC
Locations 4
New YorkNYUnited StatesGermany
Financial Entities 2
Deutsche Bank AG New York BranchDeutsche Bank Trust Company Americas (DBTCA)
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about wire transfers and banking products offered through Deutsche Bank.
- Significance
- This document outlines the terms and conditions of banking products offered by Deutsche Bank and provides information about wire transfers.
File Info
- File Name
- EFTA01367536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.410877
- DOJ Source
- View on DOJ