EFTA01368592.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 is a scanned page containing a letterhead from Deutsche Bank and a reference to a financial spreadsheet. It appears to be related to a financial report or analysis for MorrisOldfield.
Metadata
Subject
Sept YTD GNIIS - MorrisOldfield
Sender
—
Recipients
—
Document ID
DB-SDNY-0060400
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
JJ Litchford employment Deutsche Bank Trust Company Americas JJ Litchford is an Associate Banker at Deutsche Bank Trust Company Americas.
Raw Analysis JSON click to expand
People 2
JJ Litchford (Associate Banker)MorrisOldfield
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The document appears to be a cover page or header for a financial report or spreadsheet related to MorrisOldfield.
Significance
The document contains information related to Deutsche Bank and a financial report, potentially relevant to an investigation.
File Info
File Name
EFTA01368592.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.562022
DOJ Source
View on DOJ