EFTA01376838.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a snapshot of Deutsche Bank's Discretionary Portfolio Management service as of November 2016. It outlines the assets under management, regional coverage, client types, and the history of the service.
Metadata
Subject
Discretionary Portfolio Management
Sender
Recipients
Document ID
SDNY_GM_00219457, DB-SDNY-0073273
Date
November 2016
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Subsidiary/Division Deutsche Bank Wealth Management Deutsche Bank Wealth Management is a part of Deutsche Bank.
Financial Information
Amounts:20.2 billion18.4 billion1.5 billion
Assets:
  • Assets entrusted to us
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Wealth Management
Locations 17
BostonChicagoSan FranciscoLos AngelesBaltimoreGermanyFrankfurtMilanHong KongSingaporeMelbourneAmericasEMEAEuropeMiddle EastAfricaAPAC
Text Analysis
Tone
Informative
Purpose
To provide an overview of Deutsche Bank's Discretionary Portfolio Management service.
Significance
Provides a snapshot of Deutsche Bank's portfolio management services, including assets under management, regional coverage, and client types.
File Info
File Name
EFTA01376838.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.657835
DOJ Source
View on DOJ