Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confirmation notice from Deutsche Bank AG, London Branch, to SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC. It appears to be related to a financial transaction or agreement.
Metadata
- Subject
- —
- Sender
- Deutsche Bank AG, London Branch
- Recipients
- —
- Document ID
- DB-SDNY-0069145, SDNY_GM_00215329
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Apamea Shrivastava | employment | Deutsche Bank AG, London Branch | Apamea Shrivastava is an Authorised Signatory for Deutsche Bank AG, London Branch |
| SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC | financial | Deutsche Bank AG, London Branch | Confirmation of details between Deutsche Bank AG and SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
Notable Quotes 2
Yours faithfully, br and on behalf of Deutsche Bank AG, London Branch
Confirmed as of the date first above written:
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank AG, London BranchPRWATE CLSERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
Locations 1
London
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of details, likely related to a financial transaction.
- Significance
- Document appears to be a confirmation notice from Deutsche Bank AG to another financial entity.
File Info
- File Name
- EFTA01374454.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.795502
- DOJ Source
- View on DOJ