EFTA01373791.txt Text dataset_10 View on DOJ

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 contact information page for Elizabeth J. Ford, Managing Director and Head of Compliance, Americas at Deutsche Bank. It includes her phone number, fax number, and email address.
Metadata
Subject
Sender
Elizabeth J. Ford
Recipients
Document ID
DB-SDNY-0068158, SDNY_GM_00214342
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Elizabeth J. Ford Employment Deutsche Bank Elizabeth J. Ford is the Managing Director and Head of Compliance, Americas at Deutsche Bank.
Notable Quotes 1
Many thanks, Jan
Raw Analysis JSON click to expand
Themes
Communications/correspondenceLegal matters/litigationFinancial transactions/money flowEmployment/staffing
Organizations 1
Deutsche Bank
Locations 2
Americas60 Wall Street New York, NY 10005
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide contact information and a brief message.
Significance
This document provides contact information for Elizabeth J. Ford, Managing Director and Head of Compliance, Americas at Deutsche Bank.
File Info
File Name
EFTA01373791.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.926536
DOJ Source
View on DOJ