Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report from Deutsche Bank regarding account deposits and transactions. It includes information about currency conversion rates and disclaimers about the accuracy and applicability of the data.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0073314, SDNY_GM_00219498
- Date
- 2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. | member | FINRA | Deutsche Bank Securities Inc. is a member of FINRA |
| Deutsche Bank Securities Inc. | member | NYSE | Deutsche Bank Securities Inc. is a member of NYSE |
| Deutsche Bank Securities Inc. | member | SIPC | Deutsche Bank Securities Inc. is a member of SIPC |
Notable Quotes 2
Please note that the information presented is as of the most recent available value date for each account type.
The above information is made available at the client's request and for the client's convenience.
Financial Information
Transactions:
- Account Deposits Transactions
- Currency Conversion
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.FINRANYSESIPC
Locations 1
U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding account deposits and transactions, including currency conversion rates.
- Significance
- This document is a report from Deutsche Bank regarding account deposits and transactions, potentially related to an investigation.
File Info
- File Name
- EFTA01376871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.653050
- DOJ Source
- View on DOJ