Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scan or photograph of what appears to be a business card or label for Robert Frohlich of Deutsche Bank Wealth Management. It includes his contact information and internal reference numbers.
Metadata
- Subject
- Wealth Management
- Sender
- Robert Frohlich (Deutsche Bank)
- Recipients
- —
- Document ID
- DB-SDNY-0067434, SDNY_GM_00213618
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Frohlich | Employment | Deutsche Bank | Robert Frohlich works at Deutsche Bank in Wealth Management. |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 1
Organizations 1
Deutsche Bank
Locations 4
New YorkNew York, NY, USA345 P10004 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information for Robert Frohlich at Deutsche Bank Wealth Management.
- Significance
- This document provides contact information for an individual at a major financial institution. The presence of 'CONFIDENTIAL' and reference numbers suggests it may be part of a larger investigation.
File Info
- File Name
- EFTA01373321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.447234
- DOJ Source
- View on DOJ