Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains the contact information for Nicole Perskawiec, an employee of Deutsche Bank Trust Company Americas. It appears to be a letterhead or contact information sheet.
Metadata
- Subject
- —
- Sender
- Nicole Perskawiec
- Recipients
- —
- Document ID
- DB-SDNY-0061951, SDNY_GM_00208135
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec works at Deutsche Bank Trust Company Americas |
Raw Analysis JSON
click to expand
People 1
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a letterhead or contact information for Nicole Perskawiec at Deutsche Bank.
- Significance
- The document provides contact information for an employee of Deutsche Bank.
File Info
- File Name
- EFTA01369583.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.378291
- DOJ Source
- View on DOJ