Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a letter from Deutsche Bank confirming that SenttherrrfirtntompaayrInc. is an account holder at Deutsche Bank Trust Company Americas. The letter is addressed to BANK LEUMI LE ISRAEL LTD. and signed by Stewart Oldfield.
Metadata
- Subject
- Re: 9cruthErrrirtnt-reempenyrtnr.
- Sender
- Stewart Oldfield, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management
- Recipients
- BANK LEUMI LE ISRAEL LTD.
- Document ID
- Pinkas BR. - 832
- Date
- 2019-03-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SenttherrrfirtntompaayrInc. | account holder | Deutsche Bank | SenttherrrfirtntompaayrInc. has been an account holder at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
SenttherrrfirtntompaayrInc. has been an account holder at Deutsche Bank Trust Company Americas
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementBANK LEUMI LE ISRAEL LTD.SenttherrrfirtntompaayrInc.
Locations 3
Tel-Aviv, IsraelPinkas 48345 Park Avenue, New York, NY 10154
Financial Entities 1
BANK LEUMI LE ISRAEL LTD.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that SenttherrrfirtntompaayrInc. has been an account holder at Deutsche Bank Trust Company Americas.
- Significance
- This document serves as a confirmation letter from Deutsche Bank regarding an account held by SenttherrrfirtntompaayrInc.
File Info
- File Name
- EFTA01368914.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.799418
- DOJ Source
- View on DOJ