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 to a client requests verification of their deposit account information as of October 31, 2016, as part of a regular audit. The client is asked to compare the provided information with their own records and respond directly to the independent auditor, KPMG LLP.
Metadata
- Subject
- Deposit Account Verification
- Sender
- Margie Edwards, Director, Banking Products
- Recipients
- —
- Document ID
- DB-SDNY-0080937
- Date
- 2016-12-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | Contact | Deutsche Bank servicing the contact's account. |
| Deutsche Bank | Business | KPMG LLP | KPMG LLP is the independent auditor for Deutsche Bank. |
Financial Information
Assets:
- deposit account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Private Weakh ManagementDeutsche Bank New YorkKPMG LLP
Locations 3
New YorkNY345 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 own records as part of a regular audit.
- Significance
- This document is a standard audit confirmation request from Deutsche Bank to a client.
File Info
- File Name
- EFTA01381781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.161818
- DOJ Source
- View on DOJ