Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document appears to be a transaction record from Deutsche Bank Wealth Management, detailing a cash transaction. It includes information such as transaction type, amount, dates, and involved parties.
Metadata
- Subject
- Clean Cash Details income Watery
- Sender
- Marjorie Flash, Deutsche Bar* Trust Company. National Association
- Recipients
- —
- Document ID
- 1611.15COPV001, 1050923,001 06, 1054923, SCNSIS0614.530675, 5:404M10 i s › , , 1.9061A941T5, 500$053.XKO
- Date
- 2015
Notable Quotes 2
Important Information Regarding Trading Instructions
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email. voicemai or facsimile, al such time as your Bank representative has confirmed via email or telephone that the Bank has received your request.
Financial Information
Amounts:- XCM)00.00• 2C10,000 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche Bar* Trust Company. National AssociationDeutsche Bark Wealth ManagementCABINET ALUFRIDONSHORE (USTOOrPINTO SARIN1AA WEALTHMANAGEMENT SEPVICE,SAatercPA1412 CAISSTREGIONAL! DE CREWACRICOLEDE LA SEINE
Locations 3
WINO, MA 02164PARIS5022 Gate Pkwy k400 Jacksonville. FL 32256
Text Analysis
- Tone
- Professional
- Purpose
- To provide details of a cash transaction.
- Significance
- The document provides details of a financial transaction, including amounts, dates, and parties involved.
File Info
- File Name
- EFTA01367682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.050404
- DOJ Source
- View on DOJ