EFTA01382213.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
as of (the "Termination Date")
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Termination Agreement between Deutsche Bank AG and Southern Trust Company, Inc. to terminate their ISDA Master Agreement. The agreement states that there are no outstanding transactions, obligations, or balances between the parties and waives any notice period prior to termination.
Metadata
Subject
TERMINATION AGREEMENT
Sender
Recipients
Document ID
Date
as of (the "Termination Date")
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank AG Business Southern Trust Company, Inc. Parties to an ISDA Master Agreement, terminating the agreement.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank AGSouthern Trust Company, Inc.
Locations 2
State of New YorkBorough of Manhattan, New York City
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To formally terminate the ISDA Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc.
Significance
Documents the termination of a financial agreement between two entities.
File Info
File Name
EFTA01382213.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.287848
DOJ Source
View on DOJ