Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document contains contact information for Andy Augenblick at Emigrant Bank Fine Art Finance and Melanie Cassoff at Deutsche Bank. It includes business addresses, phone numbers, and email addresses.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061855, SDNY_GM_00208039
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andy Augenblick | Employment | Emigrant Bank Fine Art Finance | Andy Augenblick works at Emigrant Bank Fine Art Finance |
| Melanie cassoff | Employment | Deutsche Bank AG, London Branch | Melanie Cassoff works at Deutsche Bank AG, London Branch |
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 2
Organizations 3
Emigrant Bank Fine Art FinanceDeutsche Bank AG, London BranchDeutsche Asset & wealth Management
Locations 2
6 E 43rd St New York, NY 100171 Great winchester Street, London, EC2N 206
Financial Entities 2
Emigrant BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be contact information for Andy Augenblick and Melanie Cassoff.
- Significance
- The document provides contact details for individuals at financial institutions.
File Info
- File Name
- EFTA01369529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.745175
- DOJ Source
- View on DOJ