EFTA01370621.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01Jun18
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a confirmation from Deutsche Bank AG, London Branch, dated June 1, 2018. It appears to be a financial document related to Private Client Services PWM Alex Brown AC Southern Financial LLC.
Metadata
Subject
—
Sender
DEUTSCHE BANK AG
Recipients
91303206/6739543
Document ID
SDNY GM_00209741 DB-SDNY-0063557
Date
01Jun18
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK AG subsidiary Deutsche Bank AG, London Branch
Raw Analysis JSON click to expand
People 14
astavaKfr HainiVasGen RadonRonlines SawVietJerref leanhisonBert AGNagai ark'sLox icixrcE F.3.4 FLoran EatoValentine Sonn
Organizations 7
DEUTSCHE BANK AGDeutsche Bank AG, London BranchPRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLCSOUTHERN FINANCIAL LLCAGExamonConotoPorni AG,London
Locations 3
LondonUntediesykinNew York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Confirmation document from Deutsche Bank.
Significance
Appears to be a financial confirmation document.
File Info
File Name
EFTA01370621.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.039930
DOJ Source
View on DOJ