EFTA01369357.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 list of names and contact information associated with Andrew King, a Vice President at Deutsche Bank. It may be related to business contacts or clients.
Metadata
Subject
—
Sender
Andrew King
Recipients
—
Document ID
DB-SDNY-0061575, SDNY_GM_00207759
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Andrew King Employment Deutsche Bank Securities Inc. Andrew King is Vice President at Deutsche Bank Securities Inc.
Notable Quotes 1
Best regards, Andrew King
Raw Analysis JSON click to expand
Themes
Business dealings
People 9
JohnathanLiggettMarronTony PersicoSlomeIan SlomeTischSteve WarnerAndrew King
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The document appears to be a list of names and contact information, possibly related to business contacts or clients of Andrew King at Deutsche Bank.
Significance
The document lists names that could be relevant to an investigation.
File Info
File Name
EFTA01369357.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.550625
DOJ Source
View on DOJ