EFTA01379970.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-04
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the details of the Frieze Masters event, including access to Deutsche Bank Wealth Management lounges and ticket levels. It also mentions the need for compliance approval prior to inviting clients.
Metadata
Subject
Frieze Masters
Sender
Recipients
Document ID
198086, 198175, 198179, 198180
Date
2017-10-04
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Wealth Management Business Frieze London Deutsche Bank Wealth Management has a lounge at Frieze London.
Deutsche Bank Wealth Management Business Frieze Masters Deutsche Bank Wealth Management has a lounge at Frieze Masters.
Financial Information
Amounts:€563€306€306€200
Transactions:
  • Dinner and 11am Preview - €563
  • 11am Preview — €306
  • 2pm Preview — €306
  • Fair day invite — €200
Media & Journalist References
  • Members of the press are invited to the VIP Preview Day.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 1
Organizations 4
Frieze MastersFrieze LondonDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
LondonRegent's Park
Financial Entities 2
Deutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
Tone
Informative
Purpose
To inform clients about the Frieze Masters event and the associated ticket levels and access to Deutsche Bank Wealth Management lounges.
Significance
Provides information about access and costs associated with the Frieze Masters event.
File Info
File Name
EFTA01379970.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.208812
DOJ Source
View on DOJ