Illegal Activity
none
Blackmail
none
Date
2016-12-14
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Deutsche Bank requests a client to verify their deposit account information as of October 31, 2016, as part of an audit by KPMG LLP. The client is asked to compare the bank's records with their own and respond directly to the auditors.
Metadata
- Subject
- Deposit Account Verification
- Sender
- Margie Edwards, Director, Banking Products
- Recipients
- —
- Document ID
- DB-SONY-0080935, SDNY GM_00227119
- Date
- 2016-12-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Auditor | KPMG LLP | KPMG LLP is the independent auditor for Deutsche Bank Trust Company Americas. |
Financial Information
Assets:
- Deposit account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 3
Deutsche Bank Private Weakh ManagementDeutsche Bank Trust Company AmericasKPMG LLP
Locations 2
New York, NY345 Park Ave, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To verify the deposit account information of a client with their records as part of a regular audit.
- Significance
- This document is a standard audit confirmation request from Deutsche Bank to a client, seeking verification of their deposit account balance.
File Info
- File Name
- EFTA01381780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.229358
- DOJ Source
- View on DOJ