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 letterhead or footer from Deutsche Bank Trust Company Americas, providing contact information for Brigid Macias and mentioning securities offered through Deutsche Bank Securities Inc. It references an attorney trust account.
Metadata
- Subject
- ATTORNEY TRUST ACCOUNT
- Sender
- Brigid Macias
- Recipients
- —
- Document ID
- DB-SDNY-0077456, SDNY_GM_00223640
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Kind regards, Brigid Macias
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a standard letterhead or footer from Deutsche Bank regarding an attorney trust account.
- Significance
- The document provides contact information for Brigid Macias at Deutsche Bank and mentions securities offered through Deutsche Bank Securities Inc.
File Info
- File Name
- EFTA01379726.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.445046
- DOJ Source
- View on DOJ