Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an email signature from Melisa Venegas of Deutsche Bank Trust Company Americas. It provides her contact information.
Metadata
- Subject
- —
- Sender
- Melisa Venegas
- Recipients
- —
- Document ID
- DB-SDNY-0068503, SDNY_GM_00214687
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melisa Venegas | employment | Deutsche Bank Trust Company Americas | Melisa Venegas is an employee of Deutsche Bank Trust Company Americas. |
| Deutsche Bank Trust Company Americas | subsidiary | Deutsche Asset & Wealth Management | Deutsche Asset & Wealth Management is part of Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Best, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wail Street, 10005-2836 New York, NY, USA Tel.: +1 (212)250-1493 Fax.: +1(212) 553-2397 Email
Raw Analysis JSON
click to expand
People 1
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
60 Wall Street, 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information.
- Significance
- This document provides contact information for Melisa Venegas of Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01374014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.180533
- DOJ Source
- View on DOJ