Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides the contact information for Darlene Zong, a CFA at Key Client Partners, Deutsche Bank Securities, Inc. It includes her address and notes the document's confidential nature.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062562, SDNY_GM_00208746
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | employment | Key Client Partners | Darlene Zong is associated with Key Client Partners. |
| Key Client Partners | part_of | Deutsche Bank Securities, Inc | Key Client Partners is part of Deutsche Bank Securities, Inc. |
Raw Analysis JSON
click to expand
People 1
Organizations 3
Key Client PartnersDeutsche Bank Securities, IncDeutsche Bank
Locations 1
345 Park Avenue, 26th Floor, New York, NY, 10154
Financial Entities 2
Deutsche Bank Securities, IncDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for Darlene Zong at Deutsche Bank Securities.
- Significance
- This document provides contact information for a person at a financial institution.
File Info
- File Name
- EFTA01370003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.861036
- DOJ Source
- View on DOJ