EFTA01376710.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an addendum to an agreement between Swap Whitt and Deutsche Bank AG. It includes signature blocks for authorized officers of both parties.
Metadata
Subject
Addendum
Sender
—
Recipients
—
Document ID
DB-SDNY-0073065, SDNY_GM_00219249
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Swap Whitt Client DEUTSCHE BANK AG Swap Whitt is a client of Deutsche Bank AG.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationBusiness dealings
People 1
Swap Whitt
Organizations 2
DEUTSCHE BANK AGDEUTSCHE BANK
Financial Entities 2
DEUTSCHE BANK AGDEUTSCHE BANK
Text Analysis
Tone
Formal
Purpose
To document the execution of an addendum to an agreement.
Significance
This document represents a legal agreement between Swap Whitt and Deutsche Bank AG.
File Info
File Name
EFTA01376710.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.411758
DOJ Source
View on DOJ