Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the contact information for Kimberly Hart, a Managing Director at Deutsche Bank Trust Company Americas. It includes her title, company, address, phone numbers, and email address.
Metadata
- Subject
- —
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- DB-SDNY-0067107, SDNY_GM_00213291
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | employment | Deutsche Bank Trust Company Americas | Kimberly Hart is Managing Director I Divisional Control Officer at Deutsche Bank Trust Company Americas |
Raw Analysis JSON
click to expand
People 1
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Wealth Management AmericasDeutsche Bank
Locations 2
New York, NY345 Park Avenue, 14m floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be contact information for Kimberly Hart at Deutsche Bank.
- Significance
- This document provides contact information for a Managing Director at Deutsche Bank.
File Info
- File Name
- EFTA01373092.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.340781
- DOJ Source
- View on DOJ