EFTA01379231.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a contact card for Andrew King, a Vice President at Deutsche Bank. The document contains a confidentiality notice related to Federal Rule of Criminal Procedure 6(e).
Metadata
Subject
Sender
Andrew King
Recipients
Document ID
DB-SDNY-0076565, SDNY_GM_00222749
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Andrew King Employment Deutsche Bank Securities Inc. Andrew King is Vice President at Deutsche Bank Securities Inc.
Andrew King Employment Deutsche Bank Wealth Management Andrew King is part of the Investment Solutions Group at Deutsche Bank Wealth Management
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide contact information for Andrew King, Vice President at Deutsche Bank.
Significance
This document provides contact information for a financial professional at Deutsche Bank. The presence of 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' suggests it may be related to a legal investigation.
File Info
File Name
EFTA01379231.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.888018
DOJ Source
View on DOJ