Illegal Activity
none
Blackmail
none
Date
2018-05-16
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a confirmation from Deutsche Bank AG, London Branch, requiring a signature and return to confirm the details. It includes contact information for queries and fax number for return.
Metadata
- Subject
- —
- Sender
- DEUTSCHE RANK AG
- Recipients
- 91096413/8711224
- Document ID
- DB-SDNY-0072693, SDNY_GM_00218877
- Date
- 2018-05-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| astava | employment | Deutsche Bank AG, London Branch | Authorised Signatory for Deutsche Bank AG, London Branch |
| Nan | employment | PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC | Authorised Signatory for PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
Notable Quotes 1
Yours faithfully, for and on behalf of Deutsche Bank AG, London Branch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank AGDeutsche Bank AG, London BranchPRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
Locations 1
London
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of details, requiring signature and return.
- Significance
- Confirmation document from Deutsche Bank AG.
File Info
- File Name
- EFTA01376496.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.715176
- DOJ Source
- View on DOJ