Illegal Activity
none
Blackmail
none
Date
15May18
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confirmation from Deutsche Bank AG, London Branch, requiring a signature for agreement. It includes contact information and legal disclaimers.
Metadata
- Subject
- —
- Sender
- DEUTSCHE RANK AG
- Recipients
- 91096378/8711218
- Document ID
- SDNY GM_00210220 DB-SDNY-0064036
- Date
- 15May18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE RANK AG | subsidiary | Deutsche Bank AG, London Branch | Deutsche Bank AG, London Branch is a branch of DEUTSCHE RANK AG |
Notable Quotes 2
Yours faithfully, for and on behalf of Deutsche Bank AG, London Branch
If you agree with the details at this confirmation, please sign and return to fax number 031 201-S93-S671
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE RANK AGDeutsche Bank AG, London BranchPRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
Locations 1
London
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation document from Deutsche Bank AG.
- Significance
- The document is a confirmation from Deutsche Bank AG, London Branch, requiring a signature for agreement.
File Info
- File Name
- EFTA01370933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.028472
- DOJ Source
- View on DOJ