EFTA01369655.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 contains the contact information for Doug Simon, a Director/Client Advisor at Deutsche Bank Alex Brown, located in Philadelphia. It appears to be extracted from a business card or directory listing.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0062068, SDNY_GM_00208252
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Doug Simon	Employment	Deutsche Bank Alex Brown	Doug Simon is a Director/Client Advisor at Deutsche Bank Alex Brown.

Raw Analysis JSON click to expand

Themes

Business dealings

People 2

Doug Simon Douglas S. Simon

Organizations 1

Deutsche Bank Alex Brown

Locations 2

1735 Market Street 24th floor Philadelphia, PA 19103Philadelphia, PA

Financial Entities 1

Deutsche Bank Alex Brown

Text Analysis

Tone: Informative
Purpose: To provide contact information for Doug Simon.
Significance: This document provides contact information for an individual at a financial institution.

File Info

File Name: EFTA01369655.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:17.161230
DOJ Source: View on DOJ