Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of client accounts at Deutsche Bank, including the Shari Wagner, Todd Wanek, and Kati Wanek-Forsythe accounts, along with their current and new interest rates. The document is signed by Margie Edwards, Director at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- Margie Edwards, Director, Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- DB-SDNY-0063504, SDNY_GM_00209688, EFTA01370591
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Primary and Secondary RM (Relationship Manager) for various accounts |
| Margie Edwards | employment | Deutsche Bank Trust Company Americas | Director at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Regards, Margie Edwards Director Deutsche Bank Trust Company Americas
Financial Information
Amounts:0.650.800.450.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 9
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSouthern Financial LLCSouthern Trust Company, Inc.CRW 2007 LLCSSW 2007 LLCGEW 2009 LLCGEW 2007 LLCKWF 2007 LLC
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To list client accounts and their current and new rates.
- Significance
- Shows a list of client accounts at Deutsche Bank and their interest rate changes.
File Info
- File Name
- EFTA01370591.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.150610
- DOJ Source
- View on DOJ