Illegal Activity
none
Blackmail
none
Date
01Junle
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. It includes signatures from authorized signatories of both Deutsche Bank and Private Client Services PWM Alex Brown AC Southern Financial LLC.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK AG
- Recipients
- —
- Document ID
- SDNY GM_00209745 DB-SDNY-0063561
- Date
- 01Junle
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| astava | Employment | DEUTSCHE BANK AG | Authorised Signatory for Deutsche Bank AG |
Notable Quotes 1
Yours faithfully, for and on behalf of Deutsche Bank AG, London Branch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DEUTSCHE BANK AGPRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLCDeutsche Bank AG, London Branch
Locations 1
London
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation document from Deutsche Bank AG.
- Significance
- Document appears to be a confirmation from Deutsche Bank AG, possibly related to financial services.
File Info
- File Name
- EFTA01370623.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.914174
- DOJ Source
- View on DOJ