Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
exhibit
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an exhibit defining eligible accounts for a Credit Support Annex. It lists Deutsche Bank Securities Inc. accounts N4G02 5080, N4G025403, and N4G026161 as eligible.
Metadata
- Subject
- Eligible Account Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060685, SDNY_GM_00206869
- Date
- —
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 1
DEUTSCHE BANK SECURITIES INC.
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Informational
- Purpose
- To define eligible accounts for a Credit Support Annex.
- Significance
- This document specifies the Deutsche Bank Securities Inc. accounts that are eligible for a Credit Support Annex.
File Info
- File Name
- EFTA01368769.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.250072
- DOJ Source
- View on DOJ