EFTA01377211.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
2026-02-07T18:41
Summary
This document is an Amendment Agreement between Southern Trust Company, Inc. and Deutsche Bank AG. It shows the execution of the agreement by both parties.
Metadata
Subject
Amendment Agreement
Sender
Recipients
Document ID
DB-SDNY-0073847
Date
Unknown
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN TRUST COMPANY, INC. Business DEUTSCHE BANK AG Parties to an Amendment Agreement
Notable Quotes 1
IN WITNESS WHEREOF, each of the panics hereto has caused a counterpart of this Amendment Agreement to be duly executed and delivered as of the Tennination Date.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 2
SOUTHERN TRUST COMPANY, INC.DEUTSCHE BANK AG
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.DEUTSCHE BANK AG
Text Analysis
Tone
Formal
Purpose
To document the execution of an Amendment Agreement between Southern Trust Company, Inc. and Deutsche Bank AG.
Significance
This document represents a legal agreement between two financial institutions.
File Info
File Name
EFTA01377211.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.933053
DOJ Source
View on DOJ