Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the contact information for Leanna Rivera, a Vice President at Deutsche Bank Trust Company, National Association and Deutsche Bank Wealth Management. It includes her title, company affiliations, address, and contact details.
Metadata
- Subject
- —
- Sender
- Leanna Rivera
- Recipients
- —
- Document ID
- DB-SDNY-0079128, SDNY_GM_00225312
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leanna Rivera | employment | Deutsche Bank Trust Company, National Association | Leanna Rivera is the Vice President of Deutsche Bank Trust Company, National Association |
| Leanna Rivera | employment | Deutsche Bank Wealth Management | Leanna Rivera is the Vice President of Deutsche Bank Wealth Management |
Raw Analysis JSON
click to expand
People 1
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Locations 1
5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA
Financial Entities 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be contact information for Leanna Rivera, Vice President at Deutsche Bank.
- Significance
- This document provides contact information for a Vice President at Deutsche Bank, potentially relevant for communications or transactions.
File Info
- File Name
- EFTA01380639.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.732381
- DOJ Source
- View on DOJ