Illegal Activity
none
Blackmail
none
Date
YYYY-MM-DD
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amendment to an agreement between Deutsche Bank AG and Southern Trust Company, Inc. It outlines the terms and conditions of the amendment and is governed by the laws of the State of New York.
Metadata
- Subject
- Amendment
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079928
- Date
- YYYY-MM-DD
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AG | Business | SOUTHERN TRUST COMPANY, INC. | Parties to an amendment |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 2
DEUTSCHE BANK AGSOUTHERN TRUST COMPANY, INC.
Locations 1
State of New York
Financial Entities 2
DEUTSCHE BANK AGSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Professional
- Purpose
- To document an amendment to an agreement between Deutsche Bank AG and Southern Trust Company, Inc.
- Significance
- This document represents a legal agreement between two financial institutions.
File Info
- File Name
- EFTA01381153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.948754
- DOJ Source
- View on DOJ