Illegal Activity
none
Blackmail
none
Date
10/14/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a subject summary report from LexisNexis, processed by Deutsche Bank AGII on 10/14/2014. It includes address history, census data, and neighbor information for a subject residing at 3629 MEDICAL DR APT 1107 SAN ANTONIO, TX 78229-2153.
Metadata
- Subject
- Subject Summary
- Sender
- DEUTSCHE BANK AGII
- Recipients
- —
- Document ID
- DB-SDNY-0075601
- Date
- 10/14/2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ROCHA, CHRISTINE | Neighbor | 3629 MEDICAL DR APT 1101 SAN ANTONIO, TX 78229-2153 | Neighbor at the specified address |
| ROCHA, XAVIER I | Neighbor | SAN ANTONIO, TX 78229-2153 | Neighbor at the specified address |
Financial Information
Amounts:$37,969$66,000
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 2
Organizations 3
LexisNexisReed Elsevier Inc.DEUTSCHE BANK AGII
Locations 3
SAN ANTONIO, TXBEXAR COUNTY3629 MEDICAL DR APT 1107 SAN ANTONIO, TX 78229-2153
Text Analysis
- Tone
- Informational
- Purpose
- To provide a summary of information about a subject, including address history, census data, and neighbors.
- Significance
- This document appears to be a background check or informational report generated by LexisNexis for Deutsche Bank.
File Info
- File Name
- EFTA01378422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.401762
- DOJ Source
- View on DOJ