Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document provides the contact information for Samantha Harmon, a Sales Support Analyst at Deutsche Bank Trust Company Americas. It includes her work address and title.
Metadata
- Subject
- —
- Sender
- Samantha Harmon
- Recipients
- —
- Document ID
- DB-SDNY-0068896, SDNY_GM_00215080
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Samantha Harmon | employment | Deutsche Bank Trust Company Americas | Samantha Harmon is a Sales Support Analyst at Deutsche Bank Trust Company Americas. |
Raw Analysis JSON
click to expand
People 1
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasDeutsche Bank
Locations 3
USANew York, NY345 Park Avenue, 24'h Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for Samantha Harmon.
- Significance
- This document provides contact information for a Sales Support Analyst at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01374279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.128034
- DOJ Source
- View on DOJ